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

Directorate Change

6 January 2014

As previously announced by the Company on 1 October 2013, Kevin Hand informed the board that he wished to step down from the board in January 2014. Accordingly, he has now retired from the board. The board would like to thank Kevin for his stewardship of the Company for the last six years.

Enquiries

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

Andrew Wilson, Chairman

Cenkos Securities plc +44 (0)20 7397 8900

Nicholas Wells


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