DOTDIGITAL GROUP PLC — Director's Dealing 2021

Apr 28, 2021

National Storage Mechanism | Additional information

RNS Number : 9560W

dotDigital Group plc

28 April 2021

28 April 2021

dotdigital Group plc

("dotdigital" or the "Company")

Exercise of Options, PDMR Notification and Total Voting Rights

dotdigital Group Plc (AIM:DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has today issued and allotted 145,985 ordinary shares of 0.5p each in the Company ("Ordinary Shares") following an exercise of options over Ordinary Shares ("Options") by Paul Olohan, Chief Product Officer and a PDMR of the Company, at an exercise price of 68.5 pence. 

Following the exercise, Paul Olohan's total shareholding is 895,985 Ordinary Shares, representing 0.3 per cent. of the total share capital of the Company.

Pursuant to the exercise of Options, an application has been made to the London Stock Exchange for 145,985 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 5 May 2021.

Following Admission, the Company's issued share capital will consist of 298,778,630 Ordinary Shares, of which a total of 660,000 Ordinary Shares are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company will be 298,118,630.

The above figure of 298,118,630 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

For further information please contact:

dotdigital Group Plc Milan Patel, CEO Paraag Amin, CFO	Tel: 020 3953 3072 InvestorRelations@dotdigital.com
Alma PR (Financial PR) Josh Royston David Ison Kieran Breheny	Tel: 020 3405 0210 dotdigital@almapr.co.uk
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Georgina McCooke Jonathan Barr, Sales	Tel: 020 7523 8000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance Alice Lane, ECM Rhys Williams, Sales	Tel: 020 7220 0500
N+1 Singer (Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance	Tel: 020 7496 3000

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Olohan

2

Reason for the notification

a)

Position/status 

PDMR: Chief Product Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

dotdigital Group plc

b)

LEI

2138006LZ7HHQ6DWFD42

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.5 pence each

GB00B3W40C23

b)

Nature of the transaction

Exercise of options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
68.5p	145,985

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

28 April 2021

f)

Place of the transaction

London Stock Exchange (XLON)

Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).

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