dotDigital Group plc Grant of Options (0814W)
December 07 2023 - 10:34AM
UK Regulatory
TIDMDOTD
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 Exercise
granted 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 Initial 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 of Ordinary shares of 0.5 pence each
the financial ISIN: GB00B3W40C23
instrument, type
of instrument
Identification
code
------------------------ --------------------------------------
b) Nature of the Grant of options over Ordinary Shares
transaction
------------------------ --------------------------------------
c) Price(s) and Exercise Price(s) Volume(s)
volume(s) 0.5p 626,787
----------
------------------------ --------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
------------------------ --------------------------------------
e) Date of the transaction 5 December 2023
------------------------ --------------------------------------
f) Place of the Off market
transaction
------------------------ --------------------------------------
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 Initial 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 of Ordinary shares of 0.5 pence each
the financial ISIN: GB00B3W40C23
instrument, type
of instrument
Identification
code
------------------------ --------------------------------------
b) Nature of the Grant of options over Ordinary Shares
transaction
------------------------ --------------------------------------
c) Price(s) and Exercise Price(s) Volume(s)
volume(s) 0.5p 346,382
----------
------------------------ --------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
------------------------ --------------------------------------
e) Date of the transaction 5 December 2023
------------------------ --------------------------------------
f) Place of the Off market
transaction
------------------------ --------------------------------------
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 Initial 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 of Ordinary shares of 0.5 pence each
the financial ISIN: GB00B3W40C23
instrument, type
of instrument
Identification
code
------------------------ --------------------------------------
b) Nature of the Grant of options over Ordinary Shares
transaction
------------------------ --------------------------------------
c) Price(s) and Exercise Price(s) Volume(s)
volume(s) 0.5p 137,453
----------
------------------------ --------------------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
------------------------ --------------------------------------
e) Date of the transaction 5 December 2023
------------------------ --------------------------------------
f) Place of the Off market
transaction
------------------------ --------------------------------------
Dotdigital Group Plc Tel: 020 3953 3072
Milan Patel, CEO investorrelations@dotdigital.com
Alistair Gurney, CFO
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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END
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