Appointment of Group Finance Director
June 23 2009 - 2:00AM
UK Regulatory
TIDMDIGI
RNS Number : 3080U
Digital Marketing Group PLC
23 June 2009
Date: 23 June 2009
On behalf of: Digital Marketing Group plc ("DMG", "the Group" or "the
Company")
Embargoed for: 0700hrs
Digital Marketing Group plc
Appointment of Finance Director and Company Secretary
Digital Marketing Group plc (AIM: DIGI), the AIM-listed digital marketing
specialist, is delighted to announce the appointment of Keith Sadler as a
director of the Group and as its new Finance Director and Company Secretary.
Keith will join the Group on 29 June 2009.
Keith, aged 50, has over 17 years' experience at board level for both AIM and
fully listed media companies, most recently as Group Finance Director and Chief
Executive of SPG Media Group Plc.
Having qualified as a Chartered Accountant in 1985, Keith spent nine years in
practice before joining Mirror Group Newspapers in 1991, becoming Head of The
Internal Audit and Operational Review upon the death of Robert Maxwell.
In 1993, Keith joined Bristol United Press Group Plc, a quoted regional
newspaper group as Group Finance Director, and subsequently joined News
Communications & Media Plc, as Group Finance Director in 1999. In 2000, Keith
was instrumental in negotiating the sale of Newscom to Gannett Co., Inc. for
GBP500m, at which point he joined regional radio operator The Wireless Group as
Chief Financial Officer. In 2005, Keith led negotiations of the sale of The
Wireless Group to Ulster Television for GBP100m at which point he joined SPG
Media Group. As Group Finance Director then Chief Executive Keith was
responsible for the successful restructuring and sale of the business.
Keith will replace Greg Minns who joined the Company in January and performed
the role of Finance Director and Company Secretary during the interim period.
Greg will be leaving the company in mid September having performed a handover to
Keith.
Commenting on the appointment, Stephen Davidson, Chairman of DMG, said:
"Having worked with Keith at SPG, I know his capabilities first hand and am
delighted that he is joining DMG. He has exceptional experience as a plc board
director and financial and operating executive in the media sector. His arrival
will strengthen the Board and complement Ben Langdon's outstanding leadership."
The companies of which Keith Sadler has been a director of over the past five
years are as follows:
Creating a Line Media Limited*
SPG Media Group plc
The Wireless Group plc
+----------------------------------------+---------------------------------------+
| - Wave 102 FM Limited | - talkSPORT Limited |
+----------------------------------------+---------------------------------------+
| - TWG Impact limited | - Wire FM (1997) Limited |
+----------------------------------------+---------------------------------------+
| - TWG Payments Limited | - 1458 Big AM Limited |
+----------------------------------------+---------------------------------------+
| - Imagine FM Limited | - The Wireless Group Holdings Limited |
+----------------------------------------+---------------------------------------+
| - Pulse FM Limited | - Swansea Sound Limited |
+----------------------------------------+---------------------------------------+
| - Talk Radio UK Limited | - 102.4 Wish FM Limited |
+----------------------------------------+---------------------------------------+
| - Off The Telly Productions Limited | - The Wireless Radio Company Limited |
+----------------------------------------+---------------------------------------+
| - Newstalk 105.2 FM Limited | - Radiowave (Blackpool) Limited |
+----------------------------------------+---------------------------------------+
| - Signal Radio Limited | - Valley Radio Limited |
+----------------------------------------+---------------------------------------+
| - Leahurst Investments Limited | - Independent Radio Group Limited |
+----------------------------------------+---------------------------------------+
| - Town Centre Properties (Subsidiary) | - Allied Radio Productions Limited |
| Limited | |
+----------------------------------------+---------------------------------------+
| - Allied Radio Limited | - 96.3 QFM Limited |
+----------------------------------------+---------------------------------------+
| - Wareselection Limited | - Galactichalo Limited |
+----------------------------------------+---------------------------------------+
| - The Wireless Group (ILRS) Limited | - Soccerbet Limited |
+----------------------------------------+---------------------------------------+
| - New City Radio Limited | - South West Radio Limited |
+----------------------------------------+---------------------------------------+
| - Tower 107.4 FM Limited | - Forever Broadcasting Digital Radio |
| | Limited |
+----------------------------------------+---------------------------------------+
| - Grand Central Broadcasting Limited | - Wolverhampton Area Radio Limited |
+----------------------------------------+---------------------------------------+
| - Newport FM Limited | - Forever Broadcasting Limited |
+----------------------------------------+---------------------------------------+
| - BOLD FM Limited | - Somethin' Else Sound Directions |
| | Limited |
+----------------------------------------+---------------------------------------+
| - RSB 1 Limited | - Dunedin FM Limited |
+----------------------------------------+---------------------------------------+
UTV Radio (GB) Limited
UTV-Bauer Digital Limited
Capital Gold Manchester Limited
Town & Country Broadcasting Limited
Proud FM Limited
Rock Radio Limited
Switchdigital (London) Limited
Switchdigital (Scotland) Limited
TalkRadio UK Limited
Talk 106.1 FM Ltd
Talk 107 Edinburgh Limited
Alltalk FM North East Limited
AllTalk FM Liverpool Limited
Apex Subscription Agency Limited
Cornhill Events Limited
Cornhill Publications Limited
Corporate Media Solutions Limited
Ebulletins Limited
Global Infomedia Limited
Net Resources International Limited
Qmina Limited
Quasar Events Limited
Quasar International Communications Limited
*Current Directorship
There are no further disclosures to be made under Schedule 2, paragraph (g) of
the AIM rules.
- ends -
Enquiries:
+--------------------------------------------+--------------------------------------+
| Digital Marketing Group plc | www.digitalmarketinggroup.co.uk |
+--------------------------------------------+--------------------------------------+
| Ben Langdon, Chief Executive | via Redleaf Communications |
+--------------------------------------------+--------------------------------------+
| | |
+--------------------------------------------+--------------------------------------+
| Redleaf Communications | DMG@redleafpr.com |
+--------------------------------------------+--------------------------------------+
| Paul Dulieu/Kathryn Hurford | Tel: 0207 566 6700 |
+--------------------------------------------+--------------------------------------+
| | |
+--------------------------------------------+--------------------------------------+
| Cenkos Securities | |
+--------------------------------------------+--------------------------------------+
| Ivonne Cantu/Julian Morse | Tel: 0207 397 8900 |
+--------------------------------------------+--------------------------------------+
Notes to Editors:
* Digital Marketing Group (AIM: DIGI) listed on AIM in October 2006, employs over
600 people.
* Digital Marketing Group is the UKs biggest digital marketing agency (Campaign
Magazine Jan 2009).
* At the heart of the company is Digital Brain - a process which enables the real time integration of "digital, direct and data". This helps create unique contact strategies for each individual based on their historical data and real time interactions regardless of channel.
Digital Marketing Group's development strategy consists of three key elements:
* "organic growth" - driven by growth within the acquired businesses and the
application of a group business development programme;
* "buy and build" - through the acquisition of a number of well run and profitable
businesses with complementary skills in digital direct marketing; and
* the creation of new revenue streams from within the existing talents and
resources of the group.
Publication quality photographs are available via Redleaf Communications.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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