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