REG - dotDigital Group plc - Directorate Change

dotDigitalAnnouncement

25/02/2022 07:16

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RNS Number : 7890C  dotDigital Group plc  25 February 2022

25 February 2022

 

Dotdigital Group plc

("Dotdigital", the "Group" or the "Company")

 

Directorate Change

 

Dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an
omnichannel marketing automation and customer engagement platform, announces
that, after four years as Chief Financial Officer, Paraag Amin has informed
the Board of his intention to step down as an Executive Director of the
Company, effective as of 31 March 2022.

 

Mr Amin will work with Milan Patel, Chief Executive Officer, and the board of
directors to ensure the presentation to shareholders of the Company's interim
results for the six months ended 31 December 2021, due to be released on 3
March 2022.

 

The Company has appointed Spencer Stuart to conduct a formal search process
and a further announcement on this process will be made as appropriate.

 

George Kasparian, currently finance director at the Company, will assume the
responsibilities of Mr Amin until a new Chief Financial Officer appointment
has been made. Mr Kasparian is not a director of the Company, but is a person
discharging managerial responsibilities ("PDMR").

 

Milan Patel, Chief Executive Officer of Dotdigital, commented:

 

"The Board and I would like to thank Paraag for his valued contribution to the
Group and his commitment in what has been an important period of growth for
the Group. We wish him every success in his future interests."

 

Paraag Amin, Chief Financial Officer of Dotdigital, commented:

 

"I have had a great four years at Dotdigital, but feel the time is now right
to pursue new opportunities. I wish Milan and the Board the very best for the
future and thank them for the opportunity they gave me."

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Paraag Amin, CFO                                       InvestorRelations@dotdigital.com

 Alma PR (Financial PR)                                  Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison

 Kieran Breheny

 Canaccord Genuity (Nominated Adviser and Joint Broker)  Tel: 020 7523 8000

Bobbie Hilliam

 Georgina McCooke

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

 Stuart Andrews, Corporate Finance

 Alice Lane, ECM

 Rhys Williams, Sales

 Singer Capital Markets (Joint Broker)                   Tel: 020 7496 3000

Shaun Dobson, Head of Corporate Finance

 Alex Bond, Corporate Finance

 

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