Proposed Final Dividend

RNS Number : 7601M

dotDigital Group plc

18 October 2016

 

FOR IMMEDIATE RELEASE

18 OCTOBER 2016

dotdigital Group plc

("dotdigital" or the "Company")

Proposed Final Dividend Includes Special Dividend

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that the Board proposes a final dividend for the year ended 30 June 2016 of 0.84p per ordinary share (2015: 0.36p), comprised of an ordinary dividend of 0.43p (2015: 0.36p) and a special dividend of 0.41p (2015: nil).

If the dividend is approved at the Annual General Meeting to be held later this year in December 2016, the dividend timetable will be as follows:

Ex-Dividend Date	12 January 2017
Record Date	13 January 2017
Expected Payment Date	31 January 2017

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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 Rhys Williams, Sales	Tel: [phone]

 

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