Directorate Change

Dods, the AIM-quoted political communications company, is pleased to announce that Lord Andrew Adonis has been appointed to the board of the Company as a Non-Executive Director with immediate effect.
Lord Adonis, the former Secretary of State for Transport, is currently the Director of the Institute for Government, an independent charity with cross-party and Whitehall governance working to increase government effectiveness.

For further information:

Dods (Group) PLC
Kevin Hand, Chairman
Rupert Levy, Group Finance Director
020 7593 5500

Brewin Dolphin
Sandy Fraser
Neil McDonald
0131 225 2566

Pursuant to the AIM Rules for Companies (the “AIM Rules”), the following information in respect of Andrew Adonis required to be disclosed is set out below. Other than this information, there is no further information required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

Full name and age
Rt Hon the Lord Adonis (47)

Current shareholding in the Company
None

Current Directorships and Partnerships
Baker Dearing Educational Trust
Edge Foundation

Previous Directorships and Partnerships
None