TIDMDOTD

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   Initial Notification 
       /Amendment 
     ---------------------  ------------------------------------------- 
 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            Ordinary shares of 0.5 pence each 
       of the financial       GB00B3W40C23 
       instrument, 
       type of instrument 
       Identification 
       code 
     ---------------------  ------------------------------------------- 
 b)   Nature of                   Grant of options over Ordinary Shares 
       the transaction 
     ---------------------  ------------------------------------------- 
 c)   Price(s)                Price(s)   Volume(s) 
       and volume(s)           0.5p       201,458 
     ---------------------  ------------------------------------------- 
 d)   Aggregated 
       information             N/A 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ------------------------------------------- 
 e)   Date of the                             23 September 2021 
       transaction 
     ---------------------  ------------------------------------------- 
 f)   Place of               London Stock Exchange (XLON) 
       the transaction 
     ---------------------  -------------------------------------------

For further information please contact:

 
 dotdigital Group Plc                                Tel: 020 3953 3072 
  Milan Patel, CEO                                    InvestorRelations@dotdigital.com 
  Paraag Amin, CFO 
 
 Alma PR (Financial PR)                              Tel: 020 3405 0210 
  Josh Royston                                        dotdigital@almapr.co.uk 
  David Ison 
  Kieran Breheny 
 
 Canaccord Genuity (Nominated Advisor                Tel: 020 7523 8000 
  and Joint Broker) 
  Bobbie Hilliam 
  Georgina McCooke 
  Jonathan Barr, Sales 
 
 finnCap (Joint Broker)                              Tel: 020 7220 0500 
  Stuart Andrews, Corporate Finance 
  Alice Lane, ECM 
  Rhys Williams, Sales 
 
 N+1 Singer (Joint Broker)                           Tel: 020 7496 3000 
  Shaun Dobson, Head of Corporate 
  Finance 
  Alex Bond, Corporate Finance

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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END

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September 27, 2021 08:44 ET (12:44 GMT)

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