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REG - dotDigital Group plc - Proposed Final Dividend <Origin Href="QuoteRef">DOTD.L</Origin>

RNS Number : 7601M
dotDigital Group plc
18 October 2016

FOR IMMEDIATE RELEASE

18 OCTOBER 2016

dotdigital Group plc

("dotdigital" or the "Company")

Proposed Final Dividend Includes Special Dividend

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that the Board proposes a final dividend for the year ended 30 June 2016 of 0.84p per ordinary share (2015: 0.36p), comprised of an ordinary dividend of 0.43p (2015: 0.36p) and a special dividend of 0.41p (2015: nil).

If the dividend is approved at the Annual General Meeting to be held later this year in December 2016, the dividend timetable will be as follows:

Ex-Dividend Date

12 January 2017

Record Date

13 January 2017

Expected Payment Date

31 January 2017

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further enquiries please contact:

dotdigital Group Plc
Milan Patel, CEO & CFO

Tel: 020 8662 2777

Financial PR and Investor Relations
Lisa Baderoon
Lisa.Baderoon@dotmailer.com

Tel: 07721 413 496

N+1 Singer (Nominated Adviser and Joint Broker)
Shaun Dobson, Head of Corporate Finance
Liz Yong, Corporate Finance

Tel: 020 7496 3000

finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, Sales

Tel: 020 7220 0500


This information is provided by RNS
The company news service from the London Stock Exchange
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