REG - dotDigital Group plc - Exercise of Options, PDMR Notification and TVR

dotDigitalAnnouncement

12/03/2021 12:30

RNS Number : 1398S
  
dotDigital Group plc
  
12 March 2021
  
 

12 March 2021
dotdigital Group plc
("dotdigital" or the "Company")
Exercise of Options, PDMR Notification 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 85,000 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.
The Company notifies that George Kasparian, FD, Company Secretary and a PDMR, has exercised options over 65,000 Ordinary Shares at an exercise price of 68.5 pence. Following the exercise, George Kasparian's total shareholding is 65,000 Ordinary Shares, representing 0.02 per cent. of the total share capital of the Company.
Pursuant to the exercise of Options, an application has been made to the London Stock Exchange for 85,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 18 March 2021.
Following Admission, the Company's issued share capital will consist of 298,632,645 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 297,972,645.
 
The above figure of 297,972,645 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.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
 
 
For further information please contact:
 




dotdigital Group Plc

Milan Patel, CEO

Paraag Amin, CFO


Tel: 020 3953 3072
InvestorRelations@dotdigital.com




 


 




Alma PR (Financial PR)
Josh Royston
David Ison
Kieran Breheny


Tel: 020 3405 0210
dotdigital@almapr.co.uk




 


 




Canaccord Genuity (Nominated Advisor and Joint Broker)

Bobbie Hilliam
Georgina McCooke
Jonathan Barr, Sales


Tel: 020 7523 8000




 


 




finnCap (Joint Broker)

Stuart Andrews, Corporate Finance

Alice Lane, ECM
Rhys Williams, Sales


Tel: 020 7220 0500




 
 
 


 




N+1 Singer (Joint Broker)

Shaun Dobson, Head of Corporate Finance
Alex Bond, Corporate Finance


Tel: 020 7496 3000




 
 
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


George Kasparian
 




2
 


Reason for the notification




a)
 


Position/status 


PDMR: Company Secretary




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
 


Exercise of options over Ordinary Shares
 




c)
 


Price(s) and volume(s)
 






Price(s)
 


Volume(s)




68.5p


65,000
 




 




d)
 


Aggregated information
- Aggregated volume
- Price
 


 
 N/A




e)
 


Date of the transaction
 


12 March 2021
 




f)
 


Place of the transaction
 


London Stock Exchange (XLON)
 




 
Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).
 

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