Grant of Options

RNS Number : 0958J

dotDigital Group plc

08 December 2022

 

08 December 2022

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 has granted Milan Patel, Chief Executive Officer and Alistair Gurney, Chief Financial Officer, 600,379 and 276,490 options over ordinary shares of 0.5 pence in the Company (the "Options") respectively on 08 December 2022, pursuant to the dotdigital Performance Share Plan 2017.

The Options have a nominal exercise price and represent 0.3% 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 2025.

Following this grant of Options, the total number of options outstanding in the Company are 6,776,253, representing 2.3% 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 /Amendment	Initial Notification
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 of the financial instrument, type of instrument Identification code	Ordinary shares of 0.5 pence each  GB00B3W40C23
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.5p 600,379
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	08 December 2022
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alistair Gurney
2	Reason for the notification
a)	Position/status	PDMR: Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
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 of the financial instrument, type of instrument Identification code	Ordinary shares of 0.5 pence each  GB00B3W40C23
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.5p 276,490
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	08 December 2022
f)	Place of the transaction	London Stock Exchange (XLON)

For further information please contact:

Dotdigital Group Plc Milan Patel, CEO Alistair Gurney, CFO	Tel: [phone] [e-mail]
Alma PR (Financial PR) Hilary Buchanan David Ison Kieran Breheny	Tel: [phone] [e-mail]
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Jonathan Barr, Sales	Tel: [phone]
finnCap (Joint Broker) Jonny Franklin Adams, Corporate Finance Alice Lane, ECM Rhys Williams, Sales	Tel: [phone]
Singer Capital Markets (Joint Broker) Shaun Dobson, Corporate Finance Alex Bond, Corporate Finance	Tel: [phone]

 

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