REG - dotDigital Group plc - PDMR Shareholding, Exercise of Options and TVR <Origin Href="QuoteRef">DOTD.L</Origin>

dotDigitalAnnouncement

29/11/2017 07:05

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RNS Number : 8187X
dotDigital Group plc
29 November 2017 
 
The following amendment has been made to the 'PDMR Shareholding, Exercise of
Options and Total Voting Rights' announcement released on 28/11/17 at 12.23
p.m. under RNS No 7472X: 
 
The exercise price in 4(c) has been corrected to 13 pence. 
 
All other details remain unchanged. The full amended text is shown below. 
 
dotdigital Group plc 
 
("dotdigital" or the "Company") 
 
PDMR Shareholding, Exercise of Options and Total Voting Rights 
 
dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as
a Service and managed services to digital marketing professionals, announces
that it has today issued and allotted 250,000 ordinary shares of 0.5p each
("Ordinary Shares") following an exercise of options ("Options") by Paul
Olohan, Product Director, who is considered to be a person discharging
managerial responsibilities "PDMR". 
 
Following the exercise of options, Paul Olohan's total shareholding in the
capital of the Company is 500,000 Ordinary Shares, representing 1.7 per cent.
of the voting share capital of the Company. 
 
Pursuant to the exercise of the Options, an application has been made to the
London Stock Exchange for 250,000 new Ordinary Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will become
effective on or around 1 December 2017. 
 
Following this allotment, the Company's issued share capital will consist of
296,488,485 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 295,828,485. 
 
The above figure of 295,828,485 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 and Transparency Rules. 
 
The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail. 
 
For further enquiries please contact: 
 
 dotdigital Group Plc                                  Tel: 020 3770 1502  
 Milan Patel, CEO                                                          
 Phillip Blundell, CFO                                                     
 FTI Consulting (Financial PR and Investor Relations)  Tel: 020 3727 1000  
 Matt DixonAdam Davidson                                                   
 N+1 Singer (Nominated Adviser and Joint Broker)       Tel: 020 7496 3000  
 Shaun Dobson, Head of Corporate Finance                                   
 Liz Yong, Corporate Finance                                               
 finnCap (Joint Broker)                                Tel: 020 7220 0500  
 Stuart Andrews, Corporate Finance                                         
 Rhys Williams, Sales                                                      
 
 
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                                                                                                                                                                                               Paul Olohan                                      
 2   Reason for the notification                                                                                                                                                                        
 a)  Position/status                                                                                                                                                                                    PDMR : Product Director                          
 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 instrumentIdentification code                                                                                                                     Ordinary shares of 0.5 pence each GB00B3W40C23   
 b)  Nature of the transaction                                                                                                                                                                          (i)    Exercise of options over Ordinary Shares  
 c)  Price(s) and volume(s)                                                                                                                                                                             Price(s)  Volume(s) (i) 13 pence (i)  250,000    
 d)  Aggregated information- Aggregated volume- Price                                                                                                                                                   N/A                                              
 e)  Date of the transaction                                                                                                                                                                            27 November 2017                                 
 f)  Place of the transaction                                                                                                                                                                           Outside of trading venue                         
 
 
Date of the transaction 
 
27 November 2017 
 
f) 
 
Place of the transaction 
 
Outside of trading venue 
 
This information is provided by RNS
The company news service from the London Stock Exchange