REG - dotDigital Group plc - Share Buyback Programme

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RNS Number : 9150K  dotDigital Group plc  10 December 2025

10 December 2025

 

Dotdigital Group plc

("Dotdigital" or the "Group")

 

Share Buyback Programme

 

Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an all-in-one
customer experience and data platform (CXDP), today announces that it intends
to commence a share buyback programme in respect of its ordinary shares
of 0.5 pence each ("Ordinary Shares") up to a maximum consideration
of £3.0 million from the date of this announcement (the "Share Buyback
Programme").

 

The purpose of the Share Buyback Programme is to offset future dilution, that
may occur, due to employee incentive arrangements.

 

Dotdigital on 9 December 2025 entered into an irrevocable non-discretionary
instruction with Canaccord Genuity Limited ("Canaccord") in relation to the
purchase by Canaccord, acting as principal during the period commencing on 10
December 2026 and ending no later than 31 March 2026, of Ordinary Shares for
an aggregate consideration (excluding expenses) of no greater than £3.0
million and the simultaneous on-sale of such Ordinary Shares by Canaccord to
Dotdigital, where they will be held in treasury. Canaccord will make its
trading decisions concerning the timing of the purchases of Ordinary Shares
independently of, and uninfluenced by, the Group.

 

The Share Buyback Programme will be conducted within certain pre-set
parameters, and in accordance with the general authorities to repurchase
shares granted by shareholders at the Group's Annual General Meetings, Chapter
12 of the UK Listing Rules and the provisions of the Market Abuse Regulation
596/2014/EU as amended by the Market Abuse (Amendment) (EU Exit) Regulations
2019 ("UK MAR") and the Commission Delegated Regulation 2016/1052/EU as
amended by Technical Standards (Market Abuse Regulation) (EU Exit) Instrument
2019 which both form part of the law of the United Kingdom by virtue of the
European Union (Withdrawal) Act 2018.

 

Dotdigital will announce any market repurchase of Ordinary Shares no later
than 7.30 a.m. on the business day following the calendar day on which the
repurchase occurred.

 

 

For further information please contact:

 

 Dotdigital Group Plc                                    Tel: 020 3953 3072

Milan Patel, CEO

Tom Mullan, CFO                                        investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)

 Alma Strategic Communications                           Tel: 020 3405 0210

 Hilary Buchanan                                         dotdigital@almastrategic.com

 David Ison

 Sarah Peters

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

Bobbie Hilliam

 Elizabeth Halley-Stott

 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

 Jen Boorer, 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
Manchester, Southampton, New York, Melbourne, Sydney, Singapore, Tokyo and
Cape Town. Dotdigital's solutions empower over 4,000 brands across 150
countries.

 

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