REG - dotDigital Group plc - Directorate Change

dotDigitalAnnouncement

28/01/2025 07:15

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RNS Number : 8627U  dotDigital Group plc  28 January 2025

28 January 2025

Dotdigital Group plc

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

 

Directorate Change

 

Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an all-in-one
customer experience and data platform (CXDP), announces that Alistair Gurney,
Chief Financial Officer, has informed the Board of his intention to step down
from his role and the Board in order to pursue a new business opportunity.
Alistair will remain working and supporting the Company until the end of June
2025, or an orderly transition is complete. This period will cover the
delivery of the interim results of the Company. Alistair will formally step
off the board on 30 April 2025.

 

The search for Alistair's successor has commenced and the Group will provide
an update in due course.

 

Milan Patel, CEO of Dotdigital, commented:

 

"I would like to thank Alistair for his contribution to the Group over the
last two and a half years, including his support with strategic M&A which
materially advanced our CXDP vision. I wish him all the very best when he
commences his new role."

 

Alistair Gurney, CFO of Dotdigital, commented:

 

"It has been a privilege to serve as CFO of Dotdigital.  I am incredibly
proud of the achievements we have made as a team and I am confident that the
business is in a strong position for continued success.  I would like to
thank the Board, the leadership team and all of my colleagues for their
support and I look forward to our continued work together over the coming
months."

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Alistair Gurney, CFO                                   investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)

 Alma Strategic Communications                           Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Kieran Breheny

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

Bobbie Hilliam

 Elizabeth Halley-Stott

 Cavendish Capital Markets Limited (Joint Broker)        Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Sunila de Silva, Equity Capital Markets

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

Shaun Dobson, Corporate Finance

 Alex Bond, Corporate Finance

 

About Dotdigital

 

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel
marketing automation technology to marketing professionals. Dotdigital's
customer experience and data platform (CXDP) combines the power of automation
and AI to help businesses deliver hyper-relevant customer experiences at
scale. With Dotdigital, marketing teams can unify and enrich their customer
data, identify valuable customer segments, and deliver personalised
cross-channel customer journeys that result in engagements, conversions, and
loyalty.

 

Founded in 1999, Dotdigital is headquartered in London with offices in
Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam,
Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across
150 countries.

This announcement contains inside information for the purposes of article 7 of
the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the
Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication
of this announcement, this information is now considered to be in the public
domain.

 

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