Last checked at 25 Oct 2018 15:23
25 October 2018
dotdigital Group plc
("dotdigital" or the "Company")
Grant of Options
On 24 October 2018 the following share awards of ordinary shares of 0.5 pence in dotdigital Group PLC were granted under the dotdigital Performance Share Plan 2017, which was approved by shareholders at the December 2017 AGM, to the following persons discharging managerial responsibilities:
PDMR | Position | No. of shares under Award |
Paraag Amin | Chief Finance Officer | 875,000 |
Steve Shaw | Chief Technical Officer | 715,000 |
Phil Draper | Chief Marketing Officer | 715,000 |
The awards have an exercise price of 0.5 pence per share and become exercisable subject to continued employment and performance based on the Company's total shareholder return.
Following this grant of options, the total number of share options outstanding will be 3,053,065 representing 1.03% of dotdigital's total voting rights.
For more information, please contact:
dotdigital Group PlcMilan Patel, CEOParaag Amin, CFO | Tel: 020 3953 4445 |
FTI Consulting (Financial PR and Investor Relations)Matt Dixon Adam Davidson | Tel: 020 3727 1000 |
N+1 Singer (Nominated Adviser and Joint Broker) Shaun Dobson, Head of Corporate Finance Alex Bond, Corporate Finance Rachel Hayes, Corporate Broking | Tel: 020 7496 3000 |
finnCap (Joint Broker)Stuart Andrews, Corporate FinanceRhys Williams, Sales Camille Gochez, Equity Capital Markets Alice Lane, Equity Capital Markets
|
Tel: 020 7220 0500 |
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 | Paraag Amin | ||||
2
| Reason for the notification | |||||
a)
| Position/status | PDMR : 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 GB00B3W40C23
| ||||
b)
| Nature of the transaction | (i) Grant of share options | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Exercise Price |
N/A | ||||
e)
| Date of the transaction | 24 October 2018 | ||||
f)
| Place of the transaction | Outside of trading venue | ||||
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 Technical 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 GB00B3W40C23
| ||||
b)
| Nature of the transaction | (i) Grant of share options | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Exercise Price |
N/A | ||||
e)
| Date of the transaction | 24 October 2018 | ||||
f)
| Place of the transaction | Outside of trading venue | ||||
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 | Phil Draper | ||||
2
| Reason for the notification | |||||
a)
| Position/status | PDMR : Chief Marketing 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 GB00B3W40C23
| ||||
b)
| Nature of the transaction | (i) Grant of share options | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Exercise Price |
N/A | ||||
e)
| Date of the transaction | 24 October 2018 | ||||
f)
| Place of the transaction | Outside of trading venue | ||||