DOTDIGITAL GROUP PLC — Share Issue/Capital Change 2016

Nov 16, 2016

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RNS Number : 3727P

dotDigital Group plc

16 November 2016

FOR IMMEDIATE RELEASE	16 NOVEMBER 2016

dotdigital Group plc

("dotdigital" or the "Company")

Exercise of Options

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, announces  that pursuant to an exercise of share options under the  approved Long Term Incentive Plan related to the previous CEO, it has today issued and allotted 788,696 ordinary shares of 0.5p each ("Ordinary Shares"). Application has been made for the 788,696 new Ordinary Shares to be admitted to trading on AIM which is expected to occur on or around 22 November 2016.

Following this allotment, the Company's issued share capital consists of 295,573,485 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 294,913,485.

The above figure of 294,913,485 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 Rhys Williams, Sales	Tel: 020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

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