5 January 2012

dotDigital Group Plc

("The Company")

Directorate Change

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 resignation of Nicholas Nelson from the Board.

Nicholas joined dotDigital as a Non Executive Director three years ago when the Company listed on PLUS. Nicholas has been instrumental in working with the executive directors and the Company's advisers in developing the investor case so as to address liquidity in the Company's shares and attract institutional investors. The Company benefitted from Nicholas's experience in its admission to AIM in March 2011 and now has a broad institutional investor following. Having achieved these objectives Nicholas now wishes to turn his attention towards his full time role as a Director with Hansard Communications Ltd.

Peter Simmonds, Chief Executive of dotDigital, commented:

"I would personally like to thank Nicholas for the considerable value he has added to the Board over the last three years.  This has been a period of considerable growth and dramatic change for the Company. Nicholas has played key role in helping dotDigital to become established as a quoted Company with excellent awareness amongst investors and has been very supportive of the executive directors during this exciting period in the Company's development.

"We wish him the very best for the future."

Enquiries:

dotDigital Group Plc

Peter Simmonds, Chief Executive

Tel: 020 7654 8686

NOMAD and Co- Broker  - Zeus Capital

Ross Andrews/Nick Cowles          

Tel: 0161 831 1512

Co- Broker - Charles Stanley Securities     

Dugald J. Carlean/ Luke Webster                                        

Tel: 020 7739 8200

Financial PR - Hansard

Guy McDougall/Heather Armstrong                     

Tel: 020 7245 1100

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