dotDigital Group plc Exercise of Options, PDMR Dealing and TVR (3636X)
18 Dicembre 2019 - 2:36PM
UK Regulatory
TIDMDOTD
RNS Number : 3636X
dotDigital Group plc
18 December 2019
dotdigital Group plc
("dotdigital" or the "Company")
Exercise of Options, PDMR Dealing 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 517,080
ordinary shares of 0.5p each ("Ordinary Shares") following an
exercise of options ("Options") by employees of the Company.
Steve Shaw, CTO and a PDMR, has exercised options 267,080
Ordinary Shares, subsequent to which, he sold 145,000 Ordinary
Shares to satisfy the exercise and tax liability arising from the
option exercise. Following the exercise of options and sale of
shares, Steve Shaw's total shareholding is 398,450 Ordinary Shares,
representing 0.13 per cent. of the total share capital of the
Company.
Philip Draper, GM and a PDMR, has exercised options 250,000
Ordinary Shares, subsequent to which, he sold 87,000 Ordinary
Shares to satisfy the exercise and tax liability arising from the
option exercise. Following the exercise of options and sale of
shares, Philip Draper's total shareholding is 513,000 Ordinary
Shares, representing 0.17 per cent. of the total share capital of
the Company.
Pursuant to the exercise of the Options, an application has been
made to the London Stock Exchange for 517,080 new Ordinary Shares
to be admitted to trading on AIM ("Admission"). It is expected that
Admission will become effective on or around 24 December 2019.
Following this allotment, the Company's issued share capital
will consist of 298,547,645 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
297,887,645.
The above figure of 297,887,645 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 enquiries please contact:
dotdigital Group Plc Tel: 020 3770 1502
Milan Patel, CEO
Paraag Amin, CFO
Alma PR (Financial PR) Tel: 020 3405 0210
Hilary Buchanan
Josh Royston
--------------------------------
Canaccord Genuity (Nominated Advisor Tel: 020 7523 8000
and Joint Broker)
Bobbie Hilliam
Georgina McCooke
Jonathan Barr-Sales
--------------------------------
N+1 Singer (Nominated Adviser and Tel: 020 7496 3000
Joint Broker)
Shaun Dobson, Head of Corporate Finance
Liz Yong, Corporate Finance
--------------------------------
finnCap (Joint Broker) Tel: 020 7220 0500
Stuart Andrews, Corporate Finance
Rhys Williams, Sales
--------------------------------
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 Steve Shaw
--------------------- --------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status PDMR: Chief Technology 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 Ordinary shares of 0.5 pence each
of the financial GB00B3W40C23
instrument,
type of instrument
Identification
code
--------------------- --------------------------------------------------
b) Nature of (i) Exercise of options over Ordinary Shares
the transaction (ii) Sale of Ordinary Shares
--------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) (i) 40.25p (i) 267,080
(ii) 92p (ii) 145,000
--------------------- --------------------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--------------------- --------------------------------------------------
e) Date of the (i) 18 December 2019
transaction
(ii) 18 December 2019
--------------------- --------------------------------------------------
f) Place of (i) Outside of trading venue
the transaction (ii) London Stock Exchange (XLON)
--------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Draper
--------------------- --------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status PDMR: General Manager EMEA
--------------------- --------------------------------------------------
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 Ordinary shares of 0.5 pence each
of the financial GB00B3W40C23
instrument,
type of instrument
Identification
code
--------------------- --------------------------------------------------
b) Nature of (i) Exercise of options over Ordinary Shares
the transaction (ii) Sale of Ordinary Shares
--------------------- --------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) (i) 28.5p (i) 250,000
(ii) 92p (ii) 87,000
--------------------- --------------------------------------------------
d) Aggregated N/A
information
- Aggregated
volume
- Price
--------------------- --------------------------------------------------
e) Date of the (i) 18 December 2019
transaction
(ii) 18 December 2019
--------------------- --------------------------------------------------
f) Place of (i) Outside of trading venue
the transaction (ii) London Stock Exchange (XLON)
--------------------- --------------------------------------------------
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END
TVRUWOORKVAUAAA
(END) Dow Jones Newswires
December 18, 2019 08:36 ET (13:36 GMT)
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