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DOTDIGITAL GROUP PLC Remuneration Information 2016

Apr 28, 2016

7604_rns_2016-04-28_19318846-c6bf-47c4-8c80-037caf84487f.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 6132W

dotDigital Group plc

28 April 2016

FOR IMMEDIATE RELEASE                                                                                                                    28 APRIL 2016

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 the Group's approved Enterprise Management Incentive Share Option Scheme, the Company has granted a total of 206,460 options over ordinary shares in the Company, representing 0.07% of dotdigital's total voting rights. The exercise price for these options is 44.5 pence being the share price at the time of grant on 26th April 2016. These options are being granted to a key employee.

Following this grant of options, the total number of share options outstanding will be 4,360,620 representing 1.49% of dotdigital's total voting rights.

-Ends-

For further enquiries please contact:

dotdigital Group plc

Milan Patel, CEO & CFO
Tel: 020 8662 2777
Financial PR and Investor Relations

Lisa Baderoon

[email protected]
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

END

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