Exercise of Options, PDMR Notification and TVR
12 March 2021
dotdigital Group plc
("dotdigital" or the "Company")
Exercise of Options, PDMR Notification and Total Voting Rights
dotdigital Group Plc (AIM:DOTD), the leading 'SaaS' provider of an omnichannel marketing automation and customer engagement platform, announces that it has today issued and allotted 85,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") following an exercise of options over Ordinary Shares ("Options") by employees of the Company.
The Company notifies that George Kasparian, FD, Company Secretary and a PDMR, has exercised options over 65,000 Ordinary Shares at an exercise price of 68.5 pence. Following the exercise, George Kasparian's total shareholding is 65,000 Ordinary Shares, representing 0.02 per cent. of the total share capital of the Company.
Pursuant to the exercise of Options, an application has been made to the London Stock Exchange for 85,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 18 March 2021.
Following Admission, the Company's issued share capital will consist of 298,632,645 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 297,972,645.
The above figure of 297,972,645 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 Guidance and Transparency Rules.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
For further information please contact:
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dotdigital Group Plc
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Tel: 020 3953 3072 InvestorRelations@dotdigital.com |
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Alma PR (Financial PR) Josh Royston David Ison Kieran Breheny |
Tel: 020 3405 0210 dotdigital@almapr.co.uk |
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Canaccord Genuity (Nominated Advisor and Joint Broker)
Georgina McCooke Jonathan Barr, Sales |
Tel: 020 7523 8000 |
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finnCap (Joint Broker)
Rhys Williams, Sales |
Tel: 020 7220 0500 |
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N+1 Singer (Joint Broker)
Alex Bond, Corporate Finance |
Tel: 020 7496 3000 |
Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name |
George Kasparian
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2
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Reason for the notification |
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a)
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Position/status |
PDMR: Company Secretary |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name |
dotdigital Group plc |
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b)
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LEI |
2138006LZ7HHQ6DWFD42 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code
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Ordinary shares of 0.5 pence each GB00B3W40C23 |
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b)
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Nature of the transaction
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Exercise of options over Ordinary Shares
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c)
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Price(s) and volume(s)
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d)
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Aggregated information - Aggregated volume - Price
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N/A |
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e)
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Date of the transaction
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12 March 2021
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f)
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Place of the transaction
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London Stock Exchange (XLON)
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Prior to this announcement's release, the statement contained inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (MAR) (Market Abuse Regulation).
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