The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business

Dods (Group) Plc operates in the political communications market.  As a B2B media group, we deliver quality information and intelligent solutions across all media platforms to both the public and private sectors.  Our purpose is to drive personal and professional improvement to enable our customers to know more and perform better.

Dods is the leading provider of:

• Political information, and public affairs communications in the UK and European Union.
• Learning and training to the UK public sector.

The Group currently employs over 200 people and operates at the forefront of its selected growth markets in the UK, France and Belgium.

Directors' responsibilities

Please click on the link below for a description (by title) of Directors' responsibilities.

Board committees

Please click on the link below for information on the Audit, Nomination and Remuneration Committees together with the membership of those committees.

Country of incorporation and main country of operation

Country of Incorporation: England
Main Country of Operation: UK

Constitutional documents

Please click on the link below for the Articles of Association.

Details of any other exchanges or trading

The Company's ordinary shares are listed on AIM (EPIC code: DODS.L) and not on any other exchanges or trading platforms.

Number of securities in issue

The number of ordinary shares in issue is 151,998,453 of £0.10 each.

Institutional and Director Holdings

Rank	Fund Manager	14/11/2012
1	Lord Ashcroft	44.2%
2	ISIS Equity Partners	26.4%
3	Artemis Investment Management	7.9%

 

The Directors hold interests in 1.9% of the Company's shares.

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

Admission document and circulars

Advisers

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.