Grant of Options

RNS Number : 2292F
dotDigital Group plc
25 October 2018
 

25 October 2018

dotdigital Group plc

 

("dotdigital" or the "Company")

 

Grant of Options

 

On 24 October 2018 the following share awards of ordinary shares of 0.5 pence in dotdigital Group PLC were granted under the dotdigital Performance Share Plan 2017, which was approved by shareholders at the December 2017 AGM, to the following persons discharging managerial responsibilities:

 

PDMR

Position

No. of shares under Award




Paraag Amin

Chief Finance Officer

875,000

Steve Shaw

Chief Technical Officer

715,000

Phil Draper

Chief Marketing Officer

715,000

 

The awards have an exercise price of 0.5 pence per share and become exercisable subject to continued employment and performance based on the Company's total shareholder return.

 

Following this grant of options, the total number of share options outstanding will be 3,053,065 representing 1.03% of dotdigital's total voting rights.

 

For more information, please contact:

dotdigital Group Plc
Milan Patel, CEO
Paraag Amin, CFO

Tel: 020 3953 4445

FTI Consulting (Financial PR and Investor Relations)
Matt Dixon

Adam Davidson

Tel: 020 3727 1000

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

Alex Bond, Corporate Finance

Rachel Hayes, Corporate Broking

Tel: 020 7496 3000

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

Camille Gochez, Equity Capital Markets

Alice Lane, Equity Capital Markets

 

 

Tel: 020 7220 0500



 

 

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

Paraag Amin

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

Identification code 

Ordinary shares of 0.5 pence each

 GB00B3W40C23

 

b)

 

Nature of the transaction 

(i)    Grant of share options

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

(i) 0.5p

(i)  875,000

d)

 

Aggregated information

- Aggregated volume

- Exercise Price 

  

N/A

e)

 

Date of the transaction 

24 October 2018

f)

 

Place of the transaction 

Outside of trading venue

 

 

 

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

Steve Shaw

2

 

Reason for the notification

a)

 

Position/status 

PDMR : Chief Technical 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

Identification code 

Ordinary shares of 0.5 pence each

 GB00B3W40C23

 

b)

 

Nature of the transaction 

(i)    Grant of share options

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

(i) 0.5p

(i)  715,000

d)

 

Aggregated information

- Aggregated volume

- Exercise Price 

  

N/A

e)

 

Date of the transaction 

24 October 2018

f)

 

Place of the transaction 

Outside of trading venue

 

 

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

Phil Draper

2

 

Reason for the notification

a)

 

Position/status 

PDMR : Chief Marketing 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

Identification code 

Ordinary shares of 0.5 pence each

 GB00B3W40C23

 

b)

 

Nature of the transaction 

(i)    Grant of share options

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

(i) 0.5p

(i)  715,000

d)

 

Aggregated information

- Aggregated volume

- Exercise Price 

  

N/A

e)

 

Date of the transaction 

24 October 2018

f)

 

Place of the transaction 

Outside of trading venue

 

 


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