Dotdigital : Annual Report and Accounts & Notice of AGM

19 November 2018

dotdigital Group plc

('dotdigital' or the 'Company')

Annual Report and Accounts & Notice of AGM

AGM Date: 18 December 2018

dotdigital Group plc (AIM: DOTD), a leading omnichannel marketing automation platform, announces that it has posted to shareholders, and published on its website, its Annual Report and Accounts for the year ended 30 June 2018.

This includes a Notice of the Company's Annual General Meeting ('AGM'), to be held at 11.30am on 18 December 2018 at the Company's offices, No. 1 London Bridge, SE1 9BG.

The AGM Notice will be available shortly on the Company's website:

(http://www.dotdigitalgroup.com/investor-relations/circulars/)

For more information, please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: [phone]
FTI Consulting (Financial PR and Investor Relations) Matt Dixon Adam Davidson	Tel: [phone]
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance Rachel Hayes, Corporate Broking	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Rhys Williams, Sales Camille Gochez, Equity Capital Markets Alice Lane, Equity Capital Markets	Tel: [phone]