PDMR Dealing, Exercise of Options and TVR

RNS Number : 9129I

dotDigital Group plc

22 June 2017

 

For Immediate Release

22 June 2017

dotdigital Group plc

("dotdigital" or the "Company")

PDMR Dealing, Exercise of Options and Total Voting Rights

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service and managed services to digital marketing professionals, announces that it has today issued 140,000 ordinary shares of 0.5p each ("Ordinary Shares") following an exercise of options ("Options") by Justin Tyrrell, Sales Director, who is considered to be a person discharging managerial responsibilities "PDMR".

Pursuant to the exercise of the Options, an application has been made to the London Stock Exchange for 140,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 28 June 2017.

Following this allotment, the Company's issued share capital consists of 296,238,485 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 295,578,485.

The above figure of 295,578,485 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.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

For further enquiries please contact:

dotdigital Group Plc Milan Patel, CEO & CFO	Tel: [phone]
Financial PR and Investor Relations Lisa Baderoon [e-mail]	Tel: [phone]
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Liz Yong, Corporate Finance	Tel: [phone]
finnCap (Joint Broker) Stuart Andrews, Corporate Finance	Tel: [phone]

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	Justin Tyrrell
2	Reason for the notification
a)	Position/status	PDMR : Sales Director
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	(i)    Exercise of options over Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 5p (i)  140,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	22 June 2017
f)	Place of the transaction	Outside of trading venue

 

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