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DOTDIGITAL GROUP PLC

Board/Management Information Dec 12, 2025

7604_pos_2025-12-12_63f6f741-5614-48f7-9f43-dadf3f980651.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2653L

dotDigital Group plc

12 December 2025

12 December 2025

Dotdigital Group plc

("Dotdigital" or the "Group")

Transaction in Own Shares

Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an all-in-one customer experience and data platform (CXDP), announces that it has made the following purchases of ordinary shares of 0.5 pence each in the capital of the Group ("Ordinary Shares") from Canaccord Genuity Limited on the London Stock Exchange pursuant to the Share Buyback Programme announced on 10 December 2025.

Date of purchase 11 December 2025
Number of Ordinary Shares purchased (aggregated volume): 270,000
Highest Price paid per Ordinary Share (p): 64.30
Lowest Price paid per Ordinary Share (p): 63.80
Volume Weighted Average Price paid per Ordinary Share (p): 64.10
Venue where Ordinary Shares are traded London Stock Exchange (AIMX)

The Group will hold the repurchased shares in treasury. Following the purchase, the number of Ordinary Shares in issue and admitted to trading on AIM will be 307,276,946 (excluding treasury shares), and the Group will hold 1,180,000 ordinary shares in treasury.

This figure of 307,276,946 Ordinary Shares may be used by shareholders in the Group as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the share capital of the Group under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

The Group will make further announcements in due course following the completion of any further purchases pursuant to the Share Buyback Programme.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made by Canaccord Genuity Limited on behalf of the Group.

Individual transactions:

Number of shares purchased Transaction price (pence per share) Time of transaction Trading venue
80,000 64.10 12:06:46 London Stock Exchange (AIMX)
20,000 64.10 12:07:06 London Stock Exchange (AIMX)
10,000 64.10 12:07:50 London Stock Exchange (AIMX)
83,000 64.30 12:33:18 London Stock Exchange (AIMX)
27,000 64.00 12:46:53 London Stock Exchange (AIMX)
50,000 63.80 14:05:52 London Stock Exchange (AIMX)

For further information please contact:

Dotdigital Group Plc

Milan Patel, CEO

Tom Mullan, CFO
Tel: 020 3953 3072

[email protected]
Alma Strategic Communications

Hilary Buchanan

David Ison

Sarah Peters
Tel: 020 3405 0210

[email protected]
Canaccord Genuity (Nominated Advisor and Joint Broker)

Bobbie Hilliam

Elizabeth Halley-Stott
Tel: 020 7523 8000
Cavendish Capital Markets Limited (Joint Broker)

Jonny Franklin Adams, Corporate Finance

Sunila de Silva, Equity Capital Markets
Tel: 020 7220 0500
Singer Capital Markets (Joint Broker)

Shaun Dobson, Corporate Finance

Jen Boorer, Corporate Finance
Tel: 020 7496 3000

About Dotdigital

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel marketing automation technology to marketing professionals. Dotdigital's customer experience and data platform (CXDP) combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalised cross-channel customer journeys that result in engagements, conversions, and loyalty.

Founded in 1999, Dotdigital is headquartered in London with offices in Manchester, Southampton, New York, Melbourne, Sydney, Singapore, Tokyo and Cape Town. Dotdigital's solutions empower over 4,000 brands across 150 countries.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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