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Market Cap: £137.98m
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Board Update

31 Jul 2017 11:51

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 plcMilan Patel, CEO

Tel: 020 8662 2777

Financial PR and Investor RelationsLisa BaderoonLisa.Baderoon@dotmailer.com

Tel: 07721 413 496

N+1 Singer (Nominated Adviser and Joint Broker)Shaun Dobson, Head of Corporate Finance

Liz Yong, Corporate Finance

Tel: 020 7496 3000

finnCap (Joint Broker)Stuart Andrews, Corporate Finance

Tel: 020 7220 0500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAOKDDQKBKDOON
Date   Source Headline
12th Nov 201211:35 amRNSDirector/PDMR Shareholding
12th Nov 201210:18 amRNSHolding(s) in Company
9th Nov 20127:00 amRNSIssue of Options
7th Nov 201212:46 pmRNSDirector/PDMR Shareholding
6th Nov 201211:01 amRNSDirector/PDMR Shareholding
1st Nov 20123:19 pmRNSDirector/PDMR Shareholding
30th Oct 20121:30 pmRNSHolding(s) in Company
30th Oct 20121:30 pmRNSHolding(s) in Company
29th Oct 201211:59 amRNSHolding(s) in Company
29th Oct 20127:01 amRNSHolding(s) in Company
29th Oct 20127:00 amRNSDirector/PDMR Shareholding
11th Oct 20127:00 amRNSTR1-Increase in holding-Blackrock
9th Oct 20127:01 amRNSAppointment of Non-executive Director
9th Oct 20127:00 amRNSFinal Results
25th Sep 201211:35 amRNSReclassification of FTSE Industry
13th Sep 20127:00 amRNSNotice of Results
17th Jul 20121:45 pmRNSHolding(s) in Company
11th Jul 20127:00 amRNSTrading Statement
9th Jul 20127:00 amRNSHolding(s) in Company
22nd Jun 20122:25 pmRNSIssue of Equity
30th May 201212:37 pmRNSTrading Update
30th May 201211:54 amRNSTrading Update
18th May 20127:00 amRNSHolding(s) in Company
17th May 20127:00 amRNSHolding(s) in Company
8th May 20127:00 amRNSTrading Statement
24th Apr 20127:00 amRNSTrading Statement
10th Apr 20128:34 amRNSTrading update
13th Mar 20123:52 pmRNSIssue of Equity
20th Feb 20127:00 amRNSInterim Results
27th Jan 20127:30 amRNSNotification of Interim Results Date
26th Jan 20122:21 pmRNSHolding(s) in Company
9th Jan 20127:00 amRNSTrading Statement
6th Jan 20122:07 pmRNSHolding(s) in Company
5th Jan 20123:53 pmRNSResignation of Nicholas Nelson
13th Dec 201112:30 pmRNSResult of AGM
13th Dec 20119:05 amRNSAGM Statement
2nd Dec 20117:00 amRNSDirector/PDMR Shareholding
1st Dec 20117:00 amRNSDirector/PDMR Shareholding
24th Nov 20117:00 amRNSCompletion of Netcallidus Acquisition
18th Nov 201112:08 pmRNSNotice of AGM & Posting of Reports & Accounts
13th Oct 20117:00 amRNSStaff Options
13th Oct 20117:00 amRNSFinal Results
2nd Aug 20117:00 amRNSTrading Statement
11th Jul 20117:00 amRNSNotification of Major Interest in Shares
11th Jul 20117:00 amRNSNotification of Major Interest in Shares
7th Jul 20118:46 amRNSNotification of Major Interest in Shares
5th Jul 20114:09 pmRNSHolding(s) in Company
30th Jun 20117:00 amRNSShare Placing and Directors' Share Dealings
13th Jun 20117:00 amPRNAppointment of Director
5th May 20117:00 amRNSAppointment of Chairman

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