REG - dotDigital Group plc - Grant of Options

dotDigitalAnnouncement

08/12/2022 11:45

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RNS Number : 0958J  dotDigital Group plc  08 December 2022

08 December 2022

dotdigital Group Plc

("dotdigital or the Company")

 

Grant of Options

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an
omnichannel marketing automation and customer engagement platform, announces
it has granted Milan Patel, Chief Executive Officer and Alistair Gurney,
Chief Financial Officer, 600,379 and 276,490 options over ordinary shares of
0.5 pence in the Company (the "Options") respectively on 08 December 2022,
pursuant to the dotdigital Performance Share Plan 2017.

The Options have a nominal exercise price and represent 0.3% of the Company's
total voting rights. These become exercisable subject to hitting defined
performance targets and continued employment. The performance measures are
based on the Company's total shareholder return and earnings per share in
2025.

Following this grant of Options, the total number of options outstanding in
the Company are 6,776,253, representing 2.3% of the Company's total voting
rights.

 

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                                                         Milan Patel

 2    Reason for the notification

 a)   Position/status                                              PDMR: Chief Executive Officer

 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  Ordinary shares of 0.5 pence each

      Identification code                                           GB00B3W40C23

 b)   Nature of the transaction                                    Grant of options over Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                   0.5p      600,379
 d)   Aggregated information

      - Aggregated volume                                           N/A

      - Price

 e)   Date of the transaction                                      08 December 2022

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 N/A

e)

 

Date of the transaction

 

08 December 2022

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Alistair Gurney

 2    Reason for the notification

 a)   Position/status                                              PDMR: Chief Financial Officer

 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  Ordinary shares of 0.5 pence each

      Identification code                                           GB00B3W40C23

 b)   Nature of the transaction                                    Grant of options over Ordinary Shares

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                   0.5p      276,490

 d)   Aggregated information

      - Aggregated volume                                           N/A

      - Price

 e)   Date of the transaction                                      08 December 2022

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 N/A

e)

 

Date of the transaction

 

08 December 2022

 

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

 Milan Patel, CEO                                        InvestorRelations@dotdigital.com

 Alistair Gurney, CFO

 Alma PR (Financial PR)                                  Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almapr.co.uk

 David Ison

 Kieran Breheny

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

Bobbie Hilliam

 Jonathan Barr, Sales

 finnCap (Joint Broker)                                  Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Alice Lane, ECM

 Rhys Williams, Sales

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

Shaun Dobson, Corporate Finance

 Alex Bond, Corporate Finance

 

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