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Pin to quick picksdotDigital Group Regulatory News (DOTD)

Share Price Information for dotDigital Group (DOTD)

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Appointment of Director

13 Jun 2011 07:00

13 June 2011 dotDigital Group plc (the "Company")

Appointment of Non-Executive Director

dotDigital Group Plc (AIM:DOTD), the leading provider of search marketing services, digital strategy advice, intuitive Software as a service and managed services to digital marketing professionals, announces the appointment of Richard Graham Quinton Kellett-Clarke (age 56) as Non-Executive Director, with immediate effect.

Peter Simmonds, Chief Executive, dotDigital, commented:

"I am delighted that Richard Kellett-Clarke has agreed to become Non-Executive Director. His wide business experience and knowledge of the software sector will be of enormous value as we move into the next phase of our growth."

The directorships held by Richard Kellett-Clarke over the past five years are as follows:

IDOX plc;

IDOX Information Solutions ltd;

IDOX Information Services ltd;

Codis Data ltdBrady plc,Plantech ltd;CAPS Solutions ltd;The Planning Exchange ltd;I-Document Systems ltd;Mandoforms ltd;TFPL ltd;Idox Software ltd;Grantfinder ltd;Lalpac ltd;

Strand Electoral Management ltd;

Strand Enterprises ltd;LCM456 ltd;Mclaren ltd;Mclaren Software ltd; andMclaren Software Group ltd.Non UK Directorships include:J4b BV; andMclaren Software Inc

There are no other requirements to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquiries:

dotDigital Group Plc

Peter Simmonds, Chief Executive Tel: 020 7654 8686

NOMAD and Co- Broker

Zeus Capital Tel: 0161 831 1512

Ross AndrewsNick CowlesCo- Broker

Charles Stanley Securities Tel: 020 7739 8200

Dugald J.Carlean/ Luke Webster

Financial PR

Hansard Communications

Guy McDougall Tel: 020 7245 1100

vendor
Date   Source Headline
25th Mar 202412:10 pmRNSExercise of Options and Total Voting Rights
7th Mar 20244:40 pmRNSHolding(s) in Company
5th Mar 20247:00 amRNSInterim Results
9th Feb 20247:00 amRNSNotice of Results and Presentations
31st Jan 20247:00 amRNSTrading Update & Notice of Half Year Results
19th Dec 20235:41 pmRNSResult of AGM
12th Dec 20235:15 pmRNSExercise of Options and Total Voting Rights
7th Dec 20233:34 pmRNSGrant of Options
21st Nov 20237:00 amRNSAnnual Report and Notice of AGM
10th Nov 202310:30 amRNSFinal Dividend Timetable
7th Nov 20237:00 amRNSFinal Results
30th Oct 20235:32 pmRNSExercise of Options and Total Voting Rights
27th Oct 20237:00 amRNSNotice of Results and Presentations
24th Oct 20234:25 pmRNSHolding(s) in Company
25th Sep 20238:00 amRNSHolding(s) in Company
6th Sep 20237:00 amRNSDotdigital acquires Fresh Relevance
2nd Aug 20237:00 amRNSHolding(s) in Company
27th Jul 20237:00 amRNSTrading Update
25th May 20237:00 amRNSLaunch of Enhanced Platform Functionality
25th Apr 20234:45 pmRNSHolding(s) in Company
27th Mar 20237:00 amRNSHolding(s) in Company
24th Mar 202311:46 amRNSHolding(s) in Company
7th Mar 20237:00 amRNSInterim Results
14th Feb 20237:00 amRNSNotice of Results and Investor Presentation
26th Jan 20237:00 amRNSTrading Update and Notice of Results
21st Dec 202212:54 pmRNSResult of AGM
13th Dec 20225:30 pmRNSDirector/PDMR Shareholding
8th Dec 202211:45 amRNSGrant of Options
22nd Nov 20227:00 amRNSAnnual Report and Notice of AGM
18th Nov 20225:56 pmRNSHolding(s) in Company
16th Nov 20229:00 amRNSDirector/PDMR Shareholding
16th Nov 20227:00 amRNSFinal Results
27th Oct 20227:00 amRNSNotice of Results and Investor Presentation
1st Sep 20227:00 amRNSAppointment of Chief Financial Officer
26th Jul 20227:00 amRNSTrading Update
14th Jul 20227:00 amRNSHolding(s) in Company
5th Jul 20227:00 amRNSAppointment of Non-Executive Chair
1st Jul 20221:08 pmRNSHolding(s) in Company
28th Jun 202210:21 amRNSHolding(s) in Company
24th Jun 20224:42 pmRNSHolding(s) in Company
14th Jun 20221:28 pmRNSHolding(s) in Company
18th May 202210:19 amRNSHolding(s) in Company
3rd May 202212:34 pmRNSHolding(s) in Company
4th Apr 20229:44 amRNSHolding(s) in Company
1st Apr 202210:45 amRNSExercise of Options and TVR
23rd Mar 20224:06 pmRNSHolding(s) in Company
21st Mar 20227:00 amRNSDotdigital becomes Adobe Exchange Premier Partner
9th Mar 20227:00 amRNSDirector/PDMR Shareholding
3rd Mar 20227:01 amRNSDirectorate Change
3rd Mar 20227:00 amRNSInterim Results

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