Director/PDMR Shareholding
RNS Number : 6418L
dotDigital Group plc
16 December 2025
16 December 2025
Dotdigital Group plc
("Dotdigital", the "Company", or the "Group")
Director/PDMR Shareholding
Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an AI-powered customer experience and data platform for intelligent, personalised marketing engagement at scale, announces that it has been informed that John Conoley, Non-Executive Chairman, purchased 10,000 ordinary shares of 0.5 pence each in the Company ("Ordinary Shares") at a price of 65.4637 pence per Ordinary Share. The transaction occurred on 15 December 2025.
Following the above transaction, Mr Conoley has a total holding of 33,000 Ordinary Shares, equating to less than 0.1% of the Company's issued share capital.
For further information please contact:
| Dotdigital Group Plc Milan Patel, CEO Tom Mullan, CFO | Tel: 020 3953 3072 investorrelations@dotdigital.com |
| Alma Strategic Communications Hilary Buchanan David Ison Sarah Peters | Tel: 020 3405 0210 dotdigital@almastrategic.com |
| Canaccord Genuity (Nominated Adviser and Joint Broker) Bobbie Hilliam Elizabeth Halley-Stott | Tel: 020 7523 8000 |
| Cavendish Capital Markets Limited (Joint Broker) Jonny Franklin Adams, Corporate Finance Sunila de Silva, Equity Capital Markets | Tel: 020 7220 0500 |
| Singer Capital Markets (Joint Broker) Shaun Dobson, Corporate Finance Jen Boorer, Corporate Finance | Tel: 020 7496 3000 |
| 1. | Details of the PDMR | ||||||||||||
| a) | Name | John Conoley | |||||||||||
| 2. | Reason for notification | ||||||||||||
| a) | Position/Status | Non-Executive Chairman | |||||||||||
| 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 (AIM: DOTD) | |||||||||||
| 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 ISIN: GB00B3W40C23 | |||||||||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||||||||||
| c) | Price(s) and volume(s) |
| |||||||||||
| d) | Aggregated information - Aggregated Volume - Price | N/A - single transaction | |||||||||||
| e) | Date of the transaction | 15 December 2025 | |||||||||||
| f) | Place of the transaction | London Stock Exchange (AIM) | |||||||||||