6 November 2024
Dotdigital Group
plc
("Dotdigital", the "Company" or the "Group")
Grant of
Options
dotdigital Group Plc (AIM:DOTD), the
leading SaaS provider of an all-in-one customer experience and
data platform (CXDP), announces it has granted a total of 2,006,391
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
|
688,389
|
0.5 p
|
|
Alistair Gurney
|
Chief Financial Officer
|
413,034
|
0.5 p
|
|
George Kasparian
|
Company Secretary
|
75,149
|
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 2027.
In total, the Options represent
0.65% of the Company's total voting rights. Following this grant of
Options, the total number of options outstanding in the Company is
11,476,366, representing 3.7% 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
|
688.389
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single
transaction
|
|
e)
|
Date of the transaction
|
6 November 2024
|
|
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
|
413,034
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single
transaction
|
|
e)
|
Date of the transaction
|
6 November 2024
|
|
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
|
75,149
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single
transaction
|
|
e)
|
Date of the transaction
|
6 November 2024
|
|
f)
|
Place of the transaction
|
Off market
|
For further information please
contact:
|
Dotdigital Group Plc
Milan Patel, CEO
Alistair Gurney, CFO
|
Tel: 020 3953 3072
investorrelations@dotdigital.com
|
|
|
|
|
Alma Strategic 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
Sunila de Silva, Equity Capital
Markets
|
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, Tokyo, Amsterdam, Cape Town,
and Warsaw. Dotdigital's solutions empower over 4,000 brands across
150 countries.