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DOTDIGITAL GROUP PLC

Share Issue/Capital Change Oct 1, 2025

7604_sha_2025-10-01_b522c8dd-b34b-4a81-93d5-d3105738caf8.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 5120B

dotDigital Group plc

01 October 2025

1 October 2025

Dotdigital Group plc

("Dotdigital", the "Company", or the "Group")

Exercise of Options and Total Voting Rights

Dotdigital Group plc  (AIM: DOTD), the leading SaaS provider of an all-in-one customer experience and data platform (CXDP), announces that it has today issued and allotted 948,592 ordinary shares of 0.5p each in the Company ("Ordinary Shares") following an exercise of options over Ordinary Shares ("Options") by certain employees of the Company.

Pursuant to the exercise of Options, an application has been made to the London Stock Exchange for 948,592 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 6 October 2025.

Following Admission, the Company's issued share capital will consist of 307,136,946 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 307,796,946.

The above figure of 307,796,946 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 information please contact:

Dotdigital Group Plc

Milan Patel, CEO

Tom Mullan, CFO
Tel: 020 3953 3072

[email protected]
Alma Strategic Communications

Hilary Buchanan

David Ison

Sarah Peters
Tel: 020 3405 0210

[email protected]
Canaccord Genuity (Nominated Advisor and Joint Broker)

Bobbie Hilliam

Elizabeth Halley-Stott
Tel: 020 7523 8000
Cavendish Capital Markets Limited (Joint Broker)

Jonny Franklin Adams, Corporate Finance

Sunila de Silva, Equity Capital Markets
Tel: 020 7220 0500
Singer Capital Markets (Joint Broker)

Shaun Dobson, Corporate Finance

Jen Boorer, Corporate Finance
Tel: 020 7496 3000

About Dotdigital

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel marketing automation technology to marketing professionals. Dotdigital's customer experience and data platform (CXDP) combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalised cross-channel customer journeys that result in engagements, conversions, and loyalty.

Founded in 1999, Dotdigital is headquartered in London with offices in Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam, Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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