TIDMDOTD

RNS Number : 0909F

dotDigital Group plc

24 October 2018

24 October 2018

dotdigital Group plc

("dotdigital" or the "Company")

Final Dividend Timetable

Further to its preliminary results announcement released on 16 October 2018 (the "Results"), dotdigital Group Plc (AIM:DOTD) a leading omnichannel marketing automation platform, confirms the timetable in respect of its final dividend.

As announced in the Results, the Board of the Company has proposed a final dividend of 0.64 pence per ordinary share (2017: 0.55 pence), subject to shareholder approval at the Company's AGM in December 2018.

If approved at the AGM, it is intended that the dividend will be paid on 31 January 2019 to all shareholders on the register at close of business on 11 January 2019. The ex-dividend date will be 10 January 2019.

For more information, please contact:

 
 dotdigital Group Plc                        Tel: 020 3953 4445 
  Milan Patel, CEO 
  Paraag Amin, CFO 
 FTI Consulting (Financial PR and Investor   Tel: 020 3727 1000 
  Relations) 
  Matt Dixon 
  Adam Davidson 
 N+1 Singer (Nominated Adviser and Joint     Tel: 020 7496 3000 
  Broker) 
  Shaun Dobson, Head of Corporate Finance 
  Rachel Hayes, Corporate Broking 
  Alex Bond, Corporate Finance 
 finnCap (Joint Broker)                      Tel: 020 7220 0500 
  Stuart Andrews, Corporate Finance 
  Rhys Williams, Sales 
  Camille Gochez, Equity Capital Markets 
  Alice Lane, Equity Capital Markets 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 24, 2018 11:22 ET (15:22 GMT)

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