REG - dotDigital Group plc - Exercise of Options and TVR

dotDigitalAnnouncement

01/04/2022 10:45

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RNS Number : 9547G  dotDigital Group plc  01 April 2022

1 April 2022

dotdigital Group plc

("dotdigital" or the "Company")

Exercise of Options and Total Voting Rights

dotdigital Group Plc (AIM:DOTD), the leading 'SaaS' provider of an omnichannel
marketing automation and customer engagement platform, announces that it has
today issued and allotted 437,500 ordinary shares of 0.5p each in the Company
("Ordinary Shares") following an exercise of options over Ordinary Shares
("Options") by employees of the Company.

Pursuant to the exercise of Options, an application has been made to the
London Stock Exchange for 437,500 new Ordinary Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will become
effective on or around 6 April 2022.

 

Following Admission, the Company's issued share capital will consist of
299,216,130 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 will be 298,556,130.

 

The above figure of 298,556,130 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 Guidance and Transparency Rules.

For further information please contact:

 

 dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

                                                       InvestorRelations@dotdigital.com

 Alma PR (Financial PR)                                  Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison

 Josh Royston

 Canaccord Genuity (Nominated Advisor and Joint Broker)  Tel: 020 7523 8000

Bobbie Hilliam

 Georgina McCooke

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

Stuart Andrews, Corporate Finance

Alice Lane, ECM

 Rhys Williams, Sales

 Singer Capital Markets (Joint Broker)                   Tel: 020 7496 3000

Shaun Dobson, Head of Corporate Finance

 Alex Bond, Corporate Finance

 

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