Directorate Change

Dods (Group) PLC

("Dods" or the "Company")

Board Changes

The Board of Dods announces that Henrietta Marsh, non-executive Director, will today step down from the board to pursue other interests.

Cheryl Jones, Chairman, commented:

"The Board would like to thank Henrietta for her significant contribution and commitment to the Company over the past two and a half years. We wish her continued success in her future endeavours".

For further information, please contact:

Nomad and Broker

Cenkos Securities plc

Nicholas Wells 020 7397 8920

Note to editors:

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