DOTDIGITAL GROUP PLC — Remuneration Information 2021

Sep 27, 2021

National Storage Mechanism | Additional information

RNS Number : 0978N

dotDigital Group plc

27 September 2021

27 September 2021

dotdigital Group Plc

("dotdigital or the Company")

Grant of Options

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform, announces it granted Milan Patel, Chief Executive Officer of the Company, 201,458 options over ordinary shares of 0.5 pence in the Company (the "Options") on 23 September 2021, pursuant to the dotdigital Performance Share Plan 2017.

The Options have a nominal exercise price and represent 0.1% of the Company's total voting rights. These become exercisable subject to hitting defined performance targets and continued employment. The performance measures are based on the Company's total shareholder return and earnings per share in 2024.

Following this grant of Options, the total number of options outstanding in the Company are 4,281,520, representing 1.4% of the Company's total voting rights.

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

Milan Patel

2

Reason for the notification

a)

Position/status 

PDMR: Chief Executive 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

Grant of options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.5p	201,458

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

23 September 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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

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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