TIDMDOTD

RNS Number : 8187X

dotDigital Group plc

29 November 2017

The following amendment has been made to the 'PDMR Shareholding, Exercise of Options and Total Voting Rights' announcement released on 28/11/17 at 12.23 p.m. under RNS No 7472X:

The exercise price in 4(c) has been corrected to 13 pence.

All other details remain unchanged. The full amended text is shown below.

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 1.7 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) 13 pence   (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

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November 29, 2017 02:01 ET (07:01 GMT)

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