Directorate Change



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

Directorate Change

Further to the notification by the Company on 28 September 2012, Dods announces that Richard Flaye, non-executive director, has resigned from the board with immediate effect. The board would like to express its gratitude to Mr Flaye for his considerable support during his eight years as a director of the Company.

For further information please contact:

Dods (Group) plc +44 (0)20 7593 5500

Keith Sadler, Finance Director

Cenkos +44 (0)20 7397 8900

Nicholas Wells / Adrian Hargrave