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Dotdigital Group PLC

Board Changes

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RNS Number : 9145U
dotDigital Group plc
03 April 2019
 

3 April 2019

 dotdigital Group plc

("dotdigital" or the "Company")

Board Changes

dotdigital Group plc (AIM: DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces the following changes to the Board of Directors.

Richard Kellett-Clarke, Non-Executive Chairman of dotdigital, has offered his resignation to the board, which has been accepted, due to private matters in his other directorship. Tink Taylor will assume the role of Interim Chairman until such time as a full-time appointment can be made in accordance with corporate governance guidelines. The Company will accelerate its search for a new Chairman and will provide an update as soon as practicable.

 

Milan Patel, Chief Executive Officer of dotdigital, commented:

"I would like to thank Richard for all his tremendous efforts at dotdigital and all the help and support he has given the Company and me in the past eight years."

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO CONSTITUTE INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

For further information please contact: 

 

dotdigital Group Plc
Milan Patel, CEO
Paraag Amin, CFO

Tel: 020 3770 1502

Canaccord Genuity (Nominated Adviser and Joint Broker)

Tel: 020 7523 8000

Bobbie Hilliam

 

Georgina McCooke

 

Jonathan Barr, Sales

 

finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, Sales

 

Tel: 020 7220 0500

N+1 Singer (Joint Broker)
Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance

Tel: 020 7496 3000

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Dotdigital Group PLC

Price: £0.92

Market: AIM
Market Cap: £274.19 m
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