REG - dotDigital Group plc - Directorate Change

dotDigitalAnnouncement

03/03/2022 07:16

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RNS Number : 4547D  dotDigital Group plc  03 March 2022

3 March 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 Non-Executive Chairman Michael (Mike) O'Leary has advised the Company
that due to health issues he intends to step down from both the public company
boards on which he currently serves. In the case of Dotdigital, this will
occur once a suitable succession arrangement has been put in place.

 

A formal search process has commenced, and a further update will be made at
the appropriate time.

 

Milan Patel, CEO of Dotdigital, commented:

 

"I would like to wholeheartedly thank Mike for his contribution during his
tenure. On behalf of all at Dotdigital, we wish him a speedy recovery and the
very best going forward."

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

                                                         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

 

Prior to this announcement's release, the statement contained inside
information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR)
(Market Abuse Regulation).

 

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