Exercise of Options

RNS Number : 7620E

dotDigital Group plc

05 November 2015

 

dotDigital Group plc

(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 pursuant to an exercise of share options under the Company's approved Enterprise Management Incentive Share Option Scheme today, it has issued and allotted 1,887,397 ordinary shares of 0.5p each ("Ordinary Shares").

Application has been made for the 1,887,397 new Ordinary Shares to be admitted to trading on AIM which is expected to occur on or about 11 November 2015.

Following this allotment, the Company's issued share capital consists of 291,599,462 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 290,939,462.

The above figure of 290,939,462 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: [phone]
Financial PR and Investor Relations Lisa Baderoon [e-mail]	Tel: [phone]
N+1 Singer, NOMAD & Broker Shaun Dobson, Head of Corporate Finance Alex Wright, Corporate Finance	Tel: [phone]
finnCap, Joint Broker Stuart Andrews, Corporate Finance	Tel: [phone]

 

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