dotDigital Group plc Grant of Options (0958J)

TIDMDOTD

RNS Number : 0958J

dotDigital Group plc

08 December 2022

08 December 2022

dotdigital Group Plc

("dotdigital or the Company")

Grant of Options

dotdigital Group Plc (AIM:DOTD), the leading 'SAAS' provider of an omnichannel marketing automation and customer engagement platform, announces it has granted Milan Patel, Chief Executive Officer and Alistair Gurney, Chief Financial Officer, 600,379 and 276,490 options over ordinary shares of 0.5 pence in the Company (the "Options") respectively on 08 December 2022, pursuant to the dotdigital Performance Share Plan 2017.

The Options have a nominal exercise price and represent 0.3% of the Company's total voting rights. These become exercisable subject to hitting defined performance targets and continued employment. The performance measures are based on the Company's total shareholder return and earnings per share in 2025.

Following this grant of Options, the total number of options outstanding in the Company are 6,776,253, representing 2.3% of the Company's total voting rights.

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                 Milan Patel 
     -------------------  ------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status      PDMR: Chief Executive Officer 
     -------------------  ------------------------------------------- 
 b)   Initial              Initial Notification 
       notification 
       /Amendment 
     -------------------  ------------------------------------------- 
 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          Ordinary shares of 0.5 pence each 
       of the financial     GB00B3W40C23 
       instrument, 
       type of 
       instrument 
       Identification 
       code 
     -------------------  ------------------------------------------- 
 b)   Nature of                 Grant of options over Ordinary Shares 
       the transaction 
     -------------------  ------------------------------------------- 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)         0.5p       600,379 
     -------------------  ------------------------------------------- 
 d)   Aggregated 
       information           N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------  ------------------------------------------- 
 e)   Date of              08 December 2022 
       the transaction 
     -------------------  ------------------------------------------- 
 f)   Place of             London Stock Exchange (XLON) 
       the transaction 
     -------------------  ------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                 Alistair Gurney 
     -------------------  ------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status      PDMR: Chief Financial Officer 
     -------------------  ------------------------------------------- 
 b)   Initial              Initial Notification 
       notification 
       /Amendment 
     -------------------  ------------------------------------------- 
 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          Ordinary shares of 0.5 pence each 
       of the financial     GB00B3W40C23 
       instrument, 
       type of 
       instrument 
       Identification 
       code 
     -------------------  ------------------------------------------- 
 b)   Nature of                 Grant of options over Ordinary Shares 
       the transaction 
     -------------------  ------------------------------------------- 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)         0.5p       276,490 
     -------------------  ------------------------------------------- 
 d)   Aggregated 
       information           N/A 
       - Aggregated 
       volume 
       - Price 
     -------------------  ------------------------------------------- 
 e)   Date of                               08 December 2022 
       the transaction 
     -------------------  ------------------------------------------- 
 f)   Place of             London Stock Exchange (XLON) 
       the transaction 
     -------------------  ------------------------------------------- 
 

For further information please contact:

 
 Dotdigital Group Plc                            Tel: [phone] 
  Milan Patel, CEO                                [e-mail] 
  Alistair Gurney, CFO 
 
 Alma PR (Financial PR)                          Tel: [phone] 
  Hilary Buchanan                                 [e-mail] 
  David Ison 
  Kieran Breheny 
 
 Canaccord Genuity (Nominated                    Tel: [phone] 
  Advisor and Joint Broker) 
  Bobbie Hilliam 
  Jonathan Barr, Sales 
 
 finnCap (Joint Broker)                          Tel: [phone] 
  Jonny Franklin Adams, Corporate 
  Finance 
  Alice Lane, ECM 
  Rhys Williams, Sales 
 
 Singer Capital Markets (Joint                   Tel: [phone] 
  Broker) 
  Shaun Dobson, Corporate Finance 
  Alex Bond, Corporate Finance 
 

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December 08, 2022 06:45 ET (11:45 GMT)