Board Update

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       

Eagle Eye Solutions (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: [phone]
Financial PR and Investor Relations Lisa Baderoon [e-mail]	Tel: [phone]
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Liz Yong, Corporate Finance	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance	Tel: [phone]

 

END

 

 

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