dotDigital Group plc PDMR Shareholding, Exercise of Options and TVR (7472X)
November 28 2017 - 6:23AM
UK Regulatory
TIDMDOTD
RNS Number : 7472X
dotDigital Group plc
28 November 2017
28 November 2017
dotdigital Group plc
("dotdigital" or the "Company")
PDMR Shareholding, Exercise of Options and Total Voting
Rights
dotdigital Group Plc (AIM:DOTD), the leading provider of
intuitive Software as a Service and managed services to digital
marketing professionals, announces that it has today issued and
allotted 250,000 ordinary shares of 0.5p each ("Ordinary Shares")
following an exercise of options ("Options") by Paul Olohan,
Product Director, who is considered to be a person discharging
managerial responsibilities "PDMR".
Following the exercise of options, Paul Olohan's total
shareholding in the capital of the Company is 500,000 Ordinary
Shares, representing 0.17 per cent. of the voting share capital of
the Company.
Pursuant to the exercise of the Options, an application has been
made to the London Stock Exchange for 250,000 new Ordinary Shares
to be admitted to trading on AIM ("Admission"). It is expected that
Admission will become effective on or around 1 December 2017.
Following this allotment, the Company's issued share capital
will consist of 296,488,485 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
295,828,485.
The above figure of 295,828,485 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 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
Phillip Blundell, CFO
----------------------------- --------------------------------
FTI Consulting (Financial Tel: 020 3727 1000
PR and Investor Relations)
Matt Dixon
Adam Davidson
----------------------------- --------------------------------
N+1 Singer (Nominated Tel: 020 7496 3000
Adviser and 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 Paul Olohan
--- ----------------- -------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status PDMR : Product Director
--- ----------------- -------------------------------------------
b) Initial Initial Notification
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 GB00B3W40C23
financial
instrument,
type of
instrument
Identification
code
--- ----------------- -------------------------------------------
b) Nature (i) Exercise of options over Ordinary
of the Shares
transaction
--- ----------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------- ------------
(i) 5p (i) 250,000
--- ----------------- -------------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--- ----------------- -------------------------------------------
e) Date of 27 November 2017
the transaction
--- ----------------- -------------------------------------------
f) Place of Outside of trading venue
the transaction
--- ----------------- -------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHBDBDBBDDBGRI
(END) Dow Jones Newswires
November 28, 2017 07:23 ET (12:23 GMT)
Dotdigital (LSE:DOTD)
Historical Stock Chart
From Apr 2024 to May 2024
Dotdigital (LSE:DOTD)
Historical Stock Chart
From May 2023 to May 2024