dotDigital Group plc Grant of Options (2292F)
26 October 2018 - 1:23AM
UK Regulatory
TIDMDOTD
RNS Number : 2292F
dotDigital Group plc
25 October 2018
25 October 2018
dotdigital Group plc
("dotdigital" or the "Company")
Grant of Options
On 24 October 2018 the following share awards of ordinary shares
of 0.5 pence in dotdigital Group PLC were granted under the
dotdigital Performance Share Plan 2017, which was approved by
shareholders at the December 2017 AGM, to the following persons
discharging managerial responsibilities:
PDMR Position No. of shares
under Award
Paraag Amin Chief Finance Officer 875,000
Steve Shaw Chief Technical Officer 715,000
Phil Draper Chief Marketing Officer 715,000
The awards have an exercise price of 0.5 pence per share and
become exercisable subject to continued employment and performance
based on the Company's total shareholder return.
Following this grant of options, the total number of share
options outstanding will be 3,053,065 representing 1.03% of
dotdigital's total voting rights.
For more information, please contact:
dotdigital Group Plc Tel: 020 3953 4445
Milan Patel, CEO
Paraag Amin, CFO
FTI Consulting (Financial PR and Investor Tel: 020 3727 1000
Relations)
Matt Dixon
Adam Davidson
N+1 Singer (Nominated Adviser and Joint Tel: 020 7496 3000
Broker)
Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance
Rachel Hayes, Corporate Broking
finnCap (Joint Broker) Tel: 020 7220 0500
Stuart Andrews, Corporate Finance
Rhys Williams, Sales
Camille Gochez, Equity Capital Markets
Alice Lane, Equity Capital Markets
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 Paraag Amin
------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR : Chief Financial 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 (i) Grant of share options
the transaction
------------------------- ----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) (i) 0.5p (i) 875,000
------------------------- ----------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Exercise
Price
------------------------- ----------------------------------------
e) Date of the 24 October 2018
transaction
------------------------- ----------------------------------------
f) Place of Outside of trading venue
the transaction
------------------------- ----------------------------------------
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 Steve Shaw
------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR : Chief Technical 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 (i) Grant of share options
the transaction
------------------------- ----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) (i) 0.5p (i) 715,000
------------------------- ----------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Exercise
Price
------------------------- ----------------------------------------
e) Date of the 24 October 2018
transaction
------------------------- ----------------------------------------
f) Place of Outside of trading venue
the transaction
------------------------- ----------------------------------------
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 Phil Draper
------------------------- ----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR : Chief Marketing 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 (i) Grant of share options
the transaction
------------------------- ----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) (i) 0.5p (i) 715,000
------------------------- ----------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Exercise
Price
------------------------- ----------------------------------------
e) Date of the 24 October 2018
transaction
------------------------- ----------------------------------------
f) Place of Outside of trading venue
the transaction
------------------------- ----------------------------------------
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
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END
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