REG - dotDigital Group plc - Grant of Options
07/12/2023 15:45
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RNS Number : 0814W dotDigital Group plc 07 December 2023
7 December 2023
Dotdigital Group plc
("Dotdigital", the "Company" or the "Group")
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 a total of 1,110,662 options over ordinary shares of 0.5 pence in the
Company (the "Options") to certain Directors and PDMRs, pursuant to the
dotdigital Performance Share Plan 2017, as set out below.
Name Position Number of Options granted Exercise Price
Milan Patel Chief Executive Officer 626,787 0.5 p
Alistair Gurney Chief Financial Officer 346,382 0.5 p
George Kasparian Company Secretary 137,453 0.5 p
The Options are exercisable subject to continued employment and hitting
defined performance targets based on the Company's total shareholder return
and earnings per share in the financial year ending 30 June 2026.
In total, the Options represent 0.4% of the Company's total voting rights.
Following this grant of Options, the total number of options outstanding in
the Company is 8,901,576, representing 2.9% 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 Chief Executive 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 Ordinary shares of 0.5 pence each
Identification code ISIN: GB00B3W40C23
b) Nature of the transaction Grant of options over Ordinary Shares
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
0.5p 626,787
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 5 December 2023
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
5 December 2023
f)
Place of the transaction
Off market
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alistair Gurney
2 Reason for the notification
a) Position/status 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 Ordinary shares of 0.5 pence each
Identification code ISIN: GB00B3W40C23
b) Nature of the transaction Grant of options over Ordinary Shares
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
0.5p 346,382
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 5 December 2023
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
5 December 2023
f)
Place of the transaction
Off market
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name George Kasparian
2 Reason for the notification
a) Position/status Company Secretary
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 Ordinary shares of 0.5 pence each
Identification code ISIN: GB00B3W40C23
b) Nature of the transaction Grant of options over Ordinary Shares
c) Price(s) and volume(s) Exercise Price(s) Volume(s)
0.5p 137,453
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 5 December 2023
f) Place of the transaction Off market
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
5 December 2023
f)
Place of the transaction
Off market
Dotdigital Group Plc Tel: 020 3953 3072
Milan Patel, CEO
Alistair Gurney, CFO investorrelations@dotdigital.com (mailto:investorrelations@dotdigital.com)
Alma (Financial Communications) Tel: 020 3405 0210
Hilary Buchanan dotdigital@almastrategic.com
David Ison
Kieran Breheny
Canaccord Genuity (Nominated Advisor and Joint Broker) Tel: 020 7523 8000
Bobbie Hilliam, Corporate Finance
Jonathan Barr, Sales
Cavendish Capital Markets Limited (Joint Broker) Tel: 020 7220 0500
Jonny Franklin Adams, Corporate Finance
Singer Capital Markets (Joint Broker) Tel: 020 7496 3000
Shaun Dobson, Corporate Finance
Alex Bond, 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
Croydon, Manchester, New York, Melbourne, Sydney, Singapore, Cape Town, and
Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.
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