DODS.L Regulatory News (DODS)

DODS (GROUP) PLC

("DODS" OR THE "COMPANY")

Appointment of Non-Executive Director

Dods appoints Private Equity specialist Henrietta Marsh as Non-Executive Director

Dods Group plc (AIM:DODS.L), the AIM-listed supplier of political intelligence and training services, announces that further to the rights afforded to ISIS Equity Partners LLP as described in the Company's admission document dated 12 January 2012, Henrietta Marsh has been nominated by ISIS Equity Partners LLP to be appointed to the Board of the Company. Accordingly, she has now been appointed as Non-Executive Director of the Company.

Miss Marsh was a Fund Manager at 3i Group plc, where she worked for 14 years before moving to Unicorn Asset Management in 2004 to work also as a Fund Manager. From 2005 to June 2011, Miss Marsh worked for ISIS Equity Partners LLP as Fund Manager responsible for all AIM investments , and since then she has acted there as an Operating Partner.

Miss Henrietta Marsh, aged 52, does not currently hold any shares in, or options over shares in, the capital of the Company.

There is no further information in respect of Miss Marsh`s appointment required to be disclosed pursuant to paragraph (g) of Schedule 2 to the AIM Rules for Companies.

Enquiries:

For further information please contact:

Dods (Group) plc +44 (0)20 7593 5500

Gerry Murray, Chief Executive

Cenkos +44 (0)20 7397 8900

Nicholas Wells / Adrian Hargrave