DOTDIGITAL GROUP PLC — Regulatory Filings 2017

Mar 9, 2017

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RNS Number : 0697Z

dotDigital Group plc

09 March 2017

For Immediate Release	9 March 2017

dotdigital Group plc

("dotdigital" or the "Company")

Admission of 2013 EMI Shares

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service and managed services to digital marketing professionals, announces that an application has today been made to the London Stock Exchange for 50,000 ordinary shares of 0.5 pence each ("2013 EMI Shares") to be admitted to trading on AIM.

The issue of the 2013 EMI Shares was announced on 17 April 2013, but due to an administrative error by the Company's former advisers, the application for admission of these shares was not submitted to the London Stock Exchange at that time. Application has now been made for the 2013 EMI Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission of the 2013 EMI Shares will become effective on or around 15 March 2017.

The Company's issued share capital is unchanged and consists of 296,098,485 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 is 295,438,485. The above figure of 295,438,485 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.

For further enquiries please contact:

dotdigital Group Plc Milan Patel, CEO & CFO	Tel: 020 8662 2777
Financial PR and Investor Relations Lisa Baderoon Lisa.Baderoon@dotmailer.com	Tel: 07721 413 496
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Liz Yong, Corporate Finance	Tel: 020 7496 3000
finnCap (Joint Broker) Stuart Andrews, Corporate Finance	Tel: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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