REG - dotDigital Group plc - Grant of Options

dotDigitalAnnouncement

06/11/2024 15:15

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RNS Number : 2265L  dotDigital Group plc  06 November 2024

6 November 2024

Dotdigital Group plc

 

("Dotdigital", the "Company" or the "Group")

 

Grant of Options

 

dotdigital Group Plc (AIM:DOTD), the leading SaaS provider of an all-in-one
customer experience and data platform (CXDP), announces it has granted a total
of 2,006,391 options over ordinary shares of 0.5 pence in the Company (the
"Options") to certain Directors and PDMRs, pursuant to the dotdigital
Performance Share Plan 2017, as set out below.

 

 Name              Position                 Number of Options granted  Exercise Price
 Milan Patel       Chief Executive Officer  688,389                    0.5 p
 Alistair Gurney   Chief Financial Officer  413,034                    0.5 p
 George Kasparian  Company Secretary        75,149                     0.5 p

 

The Options are exercisable subject to continued employment and hitting
defined performance targets based on the Company's total shareholder return
and earnings per share in the financial year ending 30 June 2027.

 

In total, the Options represent 0.65% of the Company's total voting rights.
Following this grant of Options, the total number of options outstanding in
the Company is 11,476,366, representing 3.7% 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                                              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                                          ISIN: GB00B3W40C23

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

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

                                                            0.5p               688.389

 

 d)   Aggregated information

      - Aggregated volume                                           N/A - single transaction

      - Price

 e)   Date of the transaction                                      6 November 2024

 f)   Place of the transaction                                     Off market

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 N/A - single transaction

e)

 

Date of the transaction

 

6 November 2024

 

f)

 

Place of the transaction

 

Off market

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Alistair Gurney

 2    Reason for the notification

 a)   Position/status                                              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                                          ISIN: GB00B3W40C23

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

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

                                                            0.5p               413,034

 

 d)   Aggregated information

      - Aggregated volume                                           N/A - single transaction

      - Price

 e)   Date of the transaction                                      6 November 2024

 f)   Place of the transaction                                     Off market

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 N/A - single transaction

e)

 

Date of the transaction

 

6 November 2024

 

f)

 

Place of the transaction

 

Off market

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         George Kasparian

 2    Reason for the notification

 a)   Position/status                                              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  Ordinary shares of 0.5 pence each

      Identification code                                          ISIN: GB00B3W40C23

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

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

                                                            0.5p               75,149

 

 d)   Aggregated information

      - Aggregated volume                                           N/A - single transaction

      - Price

 e)   Date of the transaction                                      6 November 2024

 f)   Place of the transaction                                     Off market

 

 

d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 N/A - single transaction

e)

 

Date of the transaction

 

6 November 2024

 

f)

 

Place of the transaction

 

Off market

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Alistair Gurney, CFO                                   investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)

 Alma Strategic Communications                           Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Kieran Breheny

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

Bobbie Hilliam, Corporate Finance

 Jonathan Barr, Sales

 Cavendish Capital Markets Limited (Joint Broker)        Tel: 020 7220 0500

Jonny Franklin Adams, Corporate Finance

 Sunila de Silva, Equity Capital Markets

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

Shaun Dobson, Corporate Finance

 Alex Bond, Corporate Finance

 

About Dotdigital

 

Dotdigital Group plc (AIM: DOTD) is a leading provider of cross-channel
marketing automation technology to marketing professionals. Dotdigital's
customer experience and data platform (CXDP) combines the power of automation
and AI to help businesses deliver hyper-relevant customer experiences at
scale. With Dotdigital, marketing teams can unify and enrich their customer
data, identify valuable customer segments, and deliver personalised
cross-channel customer journeys that result in engagements, conversions, and
loyalty.

 

Founded in 1999, Dotdigital is headquartered in London with offices in
Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Tokyo, Amsterdam,
Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across
150 countries.

 

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