DOTD.L

dotDigital Group Plc
dotDigital Group plc - Grant of Options
7th December 2023, 15:34
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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

Identification code

 

Ordinary shares of 0.5 pence each

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

- 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

Identification code

 

Ordinary shares of 0.5 pence each

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

- 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

Identification code

 

Ordinary shares of 0.5 pence each

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

- Price

 

 

 N/A - single transaction

e)

 

Date of the transaction

 

5 December 2023

 

f)

 

Place of the transaction

 

Off market

 

 

 

Dotdigital Group Plc
Milan Patel, CEO
Alistair Gurney, CFO

Tel: 020 3953 3072

investorrelations@dotdigital.com

 


Alma (Financial Communications)

Hilary Buchanan

David Ison

Kieran Breheny

Tel: 020 3405 0210

dotdigital@almastrategic.com

 


Canaccord Genuity (Nominated Advisor and Joint Broker)
Bobbie Hilliam, Corporate Finance

Jonathan Barr, Sales

Tel: 020 7523 8000

 


Cavendish Capital Markets Limited (Joint Broker)
Jonny Franklin Adams, Corporate Finance

 

Tel: 020 7220 0500

 


Singer Capital Markets (Joint Broker)
Shaun Dobson, Corporate Finance

Alex Bond, Corporate Finance

Tel: 020 7496 3000

 

 

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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