Directorate Change

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
Milan Patel, CEO
Paraag Amin, CFO

Tel: 020 3953 3072

InvestorRelations@dotdigital.com



Alma PR (Financial PR)

Hilary Buchanan

David Ison

Kieran Breheny

Tel: 020 3405 0210

dotdigital@almapr.co.uk



Canaccord Genuity (Nominated Adviser and Joint Broker)
Bobbie Hilliam

Georgina McCooke

Jonathan Barr, Sales

Tel: 020 7523 8000



finnCap (Joint Broker)

Stuart Andrews, Corporate Finance

Alice Lane, ECM

Rhys Williams, Sales

Tel: 020 7220 0500



Singer Capital Markets (Joint Broker)
Shaun Dobson, Head of Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

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