DODS.L Regulatory News (DODS)

Dods Group plc ("Dods" or the "Company")

Directorate Change

23 May 2014

The Company is pleased to announce the appointment of Cheryl C. Jones, 55, as Non-Executive Director with immediate effect.

Cheryl Jones has 20 years of executive and non-executive experience particularly in service companies. Cheryl is currently non-executive Chairman of AIM listed BCB Holdings Ltd, a financial services company. She was appointed as a non-executive director of BCB Holdings in 2007 and became Chairman in 2011. She was previously Chairman of AIM listed Impellam Group plc, a managed services and specialist staffing company with revenues of £1.2 billion, and CEO of AIM listed OneSource Services Inc., a managed services and facility services company with revenues of $835 million.

Throughout her career, Cheryl has held senior positions in strategic planning, marketing and program development, and operational change management. She holds a BS in Management from Purdue University and a MBA from DePaul University.

Michael Higgins, Chairman, commented

 "I am delighted to welcome Cheryl as a director of Dods. Her extensive experience is a valuable addition to the Board and the business."

Cheryl Jones has a beneficial interest in 1.6 million Ordinary Shares representing approximately 0.47 per cent of the Company's total issued share capital.

Cheryl Jones is currently a director of the following companies:

BCB Holdings Ltd.

The Belize Bank Ltd.

Belize Bank International Ltd.

BB International Ltd.

CC Jones Consulting Ltd

Cheryl Jones has been a director of the following companies in the past five years:

Impellam Group plc

Innervation Capital Partners Ltd.

There is no further information required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies.

Enquiries

Dods (Group) plc +44 (0)207 593 5500

Michael Higgins

Cenkos Securities plc +44 (0)20 7397 8900

Nicholas Wells