Appointment of Non-executive Director

9 October 2012

dotDigital Group plc

("dotDigital" or the "Company")

Appointment of Director

dotDigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a service and managed services to digital marketing professionals, is pleased to announce the appointment of a non-executive Director.

Peter Simmonds, CEO of dotDigital commented:

 "I am delighted to announce the appointment of Simone Barratt to the Board. Simone has a wealth of relevant sector experience having been managing director of e-Dialog UK, an eBay group company, for 10 years and more recently President of e-Dialog globally.

Simone's background, growing a multi-channel marketing platform across EMEA and APAC as well as the US, will be invaluable as we embark on our international expansion programme.

Simone is well known and well respected in our industry and the team at dotDigital is looking forward to working with her on the next phase of our growth journey."

The following information is provided pursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.

Simone has no direct interest in the issued share capital of the Company.

Full name: Simone Jennifer Mary Barratt (previously Simone Jennifer Mary Sykes-Balls)

Age: 52

Previous directorships: e-Dialog UK Ltd & e-Dialog Inc

Save as set out in this announcement, there are no other disclosures in respect of this appointment that fall to be made under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

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