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DOTDIGITAL GROUP PLC Remuneration Information 2022
7604_def-14a_2022-12-08_4665b618-df9d-4056-b634-855eb505bb81.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0958J
dotDigital Group plc
08 December 2022
08 December 2022
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 has granted Milan Patel, Chief Executive Officer and Alistair Gurney, Chief Financial Officer, 600,379 and 276,490 options over ordinary shares of 0.5 pence in the Company (the "Options") respectively on 08 December 2022, pursuant to the dotdigital Performance Share Plan 2017.
The Options have a nominal exercise price and represent 0.3% 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 2025.
Following this grant of Options, the total number of options outstanding in the Company are 6,776,253, representing 2.3% 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 | 600,379 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
08 December 2022
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alistair Gurney
2
Reason for the notification
a)
Position/status
PDMR: Chief Financial 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 | 276,490 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
08 December 2022
f)
Place of the transaction
London Stock Exchange (XLON)
For further information please contact:
| Dotdigital Group Plc Milan Patel, CEO Alistair Gurney, CFO |
Tel: 020 3953 3072 [email protected] |
| Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny |
Tel: 020 3405 0210 [email protected] |
| Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Jonathan Barr, Sales |
Tel: 020 7523 8000 |
| finnCap (Joint Broker) Jonny Franklin Adams, Corporate Finance Alice Lane, ECM Rhys Williams, Sales |
Tel: 020 7220 0500 |
| Singer Capital Markets (Joint Broker) Shaun Dobson, Corporate Finance Alex Bond, Corporate Finance |
Tel: 020 7496 3000 |
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