DOTDIGITAL GROUP PLC — Regulatory Filings 2015

Apr 10, 2015

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RNS Number : 8871J

dotDigital Group plc

10 April 2015

dotDigital Group plc

("dotDigital" or the "Company")

Grant of Options

dotDigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that pursuant to granting of options under the Group's approved Enterprise Management Incentive Share Option Scheme, the Company has granted a total of 750,000 options over ordinary shares in the Company on 9th April 2015 (the "Options"), representing 0.26% of dotDigital's current issued share capital. The exercise price for the Options is 31.5 pence, being the mid-closing share price on 9th April 2015. The Options are subject to certain vesting criteria being met and have been granted to 2 key employees.

Following this grant of the Options, the total number of share options over ordinary shares outstanding will be 13,567,724 representing 4.77% of dotDigital's current issued share capital.

For further enquiries please contact:

dotdigital Group Plc Peter Simmonds, Chief Executive Milan Patel, Chief Financial Officer www.dotdigitalgroup.com	Tel: 020 3770 1501 Tel: 020 3770 1502
Financial PR and Investor Relations Lisa Baderoon lisa.baderoon@dotdigitalgroup.co.uk	Tel: 07721 413 496
N+1 Singer, NOMAD & Broker Shaun Dobson, Head of Corporate Finance Alex Wright, Corporate Finance	Tel: 020 7496 3000
finnCap, Joint Broker Stuart Andrews, Corporate Finance	Tel: 020 7220 0500

This information is provided by RNS

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