Posting of Annual Report and Notice of AGM

27 June 2018

Dods Group PLC

("Dods", the "Company" or the "Group")

Annual Financial Report and Notice of Annual General Meeting

Dods announces that it has today published its Annual Report & Accounts for the year ended 31 March 2018.

The Annual Report and Accounts, together with the Notice of Annual General Meeting and Shareholder Proxy Form are available to view on the Company's website at www.dodsgroup.com and are being posted to shareholders today.

The Company's Annual General Meeting has been convened for 9.00am on 1 August 2018 at the offices of Cenkos Securities plc, 6.7.8 Tokenhouse Yard, London EC2R 7AS. 

For further information, please contact: 

Dods Group plcNitil Patel (Chief Financial Officer) 020 7593 5500  

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells 020 7397 8900 Mark ConnellyCallum Davidson