Annual Financial Report

 Dods (Group) PLC

(the "Company")

Annual Report

The Company announces that its Annual Report & Accounts for the 12 months ended 31 March 2014 are available to view on the Company's website at www.dods.co.uk and will be posted to Shareholders in due course. A further announcement will be made as appropriate.

For further information, please contact:

Dods

Michael Higgins, Non-Executive Chairman 020 7593 5500

Martin Beck, Chief Executive Officer

Cenkos (NOMAD)

Nicholas Wells 020 7397 8922

Note to editors:

Dods (Group) PLC is a public limited company listed on the Alternative Investment Market (ticker DODS.L)