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 ltd
Brady 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; and
Mclaren Software Group ltd.
Non UK Directorships include:
J4b BV; and
Mclaren 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 Andrews
Nick Cowles
Co- Broker
Charles Stanley Securities Tel: 020 7739 8200
Dugald J.Carlean/ Luke Webster
Financial PR
Hansard Communications
Guy McDougall Tel: 020 7245 1100
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