Cancellation of Treasury Shares

dotDigital Group plc

21 August 2026

 

21 August 2026

Dotdigital Group plc

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

Cancellation of Treasury Shares

Dotdigital Group plc (AIM: DOTD), the provider of a leading AI-powered marketing platform for customer acquisition, engagement, retention and advocacy, announces that it has cancelled 5,211,607 ordinary shares held in treasury. The cancelled shares represented 1.69 per cent. of the Company's issued share capital. The cancellation was on 10 August 2026 and the Company was notified on 20 August 2026 that the cancellation had become effective.  

Following the cancellation there are now 303,245,399 ordinary shares in issue with zero now held in treasury. Total voting rights are now 303,245,339.

For further information please contact:

Dotdigital Group plc Milan Patel, CEO Tom Mullan, CFO	Tel: [phone] [e-mail]
Alma Strategic Communications Hilary Buchanan David Ison Will Merison	Tel: [phone] [e-mail]
Canaccord Genuity (Nominated Advisor and Joint Broker) Bobbie Hilliam Elizabeth Halley-Stott	Tel: [phone]
Cavendish Capital Markets Limited (Joint Broker) Jonny Franklin Adams, Corporate Finance Sunila de Silva, Equity Capital Markets	Tel: [phone]
Singer Capital Markets (Joint Broker) Shaun Dobson Jen Boorer	Tel: [phone]

About Dotdigital

Dotdigital Group plc (AIM: DOTD) is a leading provider of AI-powered marketing automation and personalisation technology. Its customer experience and data platform ("CXDP") brings together customer data, intelligent automation and cross-channel campaign execution, supported by an expanding suite of capabilities spanning customer acquisition, engagement, personalisation, loyalty and advocacy.

By simplifying complexity and routine execution, Dotdigital helps marketers deliver relevant customer experiences at scale while retaining the control and creativity needed to build meaningful connections.

Founded in 1999 and headquartered in London, Dotdigital has offices in Manchester, Southampton, New York, Melbourne, Sydney, Singapore, Tokyo, Warsaw and Cape Town. Its technology is used by more than 9,800 brands across 150 countries.

 

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