DOTDIGITAL GROUP PLC — Share Issue/Capital Change 2015

Apr 28, 2015

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RNS Number : 4615L

dotDigital Group plc

28 April 2015

dotDigital Group plc

("dotDigital" or the "Company")

Exercise of Options

dotDigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service and managed services to digital marketing professionals, announces that it has issued and allotted 1,790,000 ordinary shares of 0.5p each (the "New Ordinary Shares") pursuant to the exercise of options under the Group's approved Enterprise Management Incentive Share Option Scheme.

An application for admission of the New Ordinary Shares to trading on AIM has been submitted and trading is expected to commence on 1 May 2015 ("Admission").

Following Admission, the Company's issued share capital will consist of 287,002,065 ordinary shares of 0.5p each ("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 will be 286,342,065 Ordinary Shares.

The above figure of 286,342,065 Ordinary Shares 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 and Transparency Rules.

For further enquiries please contact:

dotDigital Group Plc Simone Barratt, Chief Executive Milan Patel, CFO www.dotdigitalgroup.com	Tel: 020 7654 8686
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 Brian Patient, Corporate Broking	Tel: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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