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REG - dotDigital Group plc - Board Update <Origin Href="QuoteRef">DOTD.L</Origin>

RNS Number : 5876M
dotDigital Group plc
31 July 2017

dotdigital Group plc

("dotdigital" or the "Company")

Board Update

dotdigital Group plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that further to the announcement on 26 July 2017 of Phillip Blundell's appointment as Interim CFO, he has been appointed as a director of the Company, effective immediately. The appointment of Phillip as Interim CFO will allow Milan Patel, who had over the last year held both roles of CFO and CEO, to focus on his Chief Executive position.

Phillip has previously held CFO roles at Eagle Eye Solutions Group plc and Intelligent Environments and has over 18 years' experience as a CFO, building strong software businesses through product innovation and global strategic partnerships.

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Phillip Robert Blundell, aged 56:

Current Directorships Previous Directorships

None Eagle Eye Solutions Group plc

Eagle Eye Solutions Limited

EagleEyeSolutions(North)Limited

Padstone Technology Limited

Phillip Robert Blundell holds no ordinary shares in the capital of the Company.

Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information please contact:

dotdigital Group plc
Milan Patel, CEO

Tel: 020 8662 2777

Financial PR and Investor Relations
Lisa Baderoon
Lisa.Baderoon@dotmailer.com

Tel: 07721 413 496

N+1 Singer (Nominated Adviser and Joint Broker)
Shaun Dobson, Head of Corporate Finance

Liz Yong, Corporate Finance

Tel: 020 7496 3000

finnCap (Joint Broker)
Stuart Andrews, Corporate Finance

Tel: 020 7220 0500


This information is provided by RNS
The company news service from the London Stock Exchange
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