NETD.L Regulatory News (NETD)

28 October 2016

NetDimensions (Holdings) Limited

("NetDimensions")

Appointment of Non-Executive Director

NetDimensions (AIM: NETD; OTCQX: NETDY), a global provider of performance, knowledge and learning management systems, is pleased to announce the appointment of John Conoley as Independent Non-Executive Director with immediate effect.

John has significant public company experience having previously acted as CEO at Psion plc and recently transitioned AIM listed eServGlobal through a significant period of change as Executive Chairman. During his time as a public company director, John has established relationships with a number of institutional UK funds who also happen to be NetDimensions shareholders. John has significant experience of operational and strategic leadership in the IT and Telecommunications sector, particularly around direct and indirect sales channels, change management and strategy development.

John is based in the UK and his career has spanned software, hardware, IT services, telecommunications, automotive and the energy sectors. John began his career in the IT industry with IBM in 1983, and worked across a range of industries in technical, sales, and marketing roles. Since then, John has held general management and director-level roles in small and medium-sized private and public companies.

Commenting on the appointment, Jay Shaw, Chief Executive Officer of NetDimensions, said: "I am delighted that John has agreed to join the Board of NetDimensions. His wealth of experience, contacts and market access will be a great asset to the Group as we continue to move forward with our strategic vision."

Additional disclosures

In accordance with the AIM Rules for Companies, the following information required to be disclosed in relation to John Conoley is set out below.

Full name and age

John Richard Conoley, aged 55

Current beneficial shareholding in the Group

Nil

Current Directorships and Partnerships

Previous Directorships and Partnerships (last 5 years)

Mr Conoley was appointed as a director of Outstep Limited on 3 August 2005. On 11 June 2012, the company was placed into creditors' voluntary liquidation and dissolved on 20 January 2015. The deficiency as regards creditors was approximately £480,000.

There is no further information required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules for Companies.

Enquiries:

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.