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Exercise of Options and Total Voting Rights

30 Oct 2023 17:32

RNS Number : 7658R
dotDigital Group plc
30 October 2023

30 October 2023

Dotdigital Group plc

("Dotdigital" or the "Group")

Exercise of Options and Total Voting Rights

Dotdigital Group plc (AIM: DOTD), the leading SaaS provider of an all-in-one customer experience and data platform (CXDP), announces that it has today issued and allotted 437,500 ordinary shares of 0.5p each in the Company ("Ordinary Shares") following an exercise of options over Ordinary Shares ("Options").

Pursuant to the exercise of Options, an application has been made to the London Stock Exchange for 437,500 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 3 November 2023.

Following Admission, the Company's issued share capital will consist of 306,516,314 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 305,856,314.

The above figure of 305,856,314 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 Guidance and Transparency Rules.

Dotdigital Group plcMilan Patel, CEOAlistair Gurney, CFO

Tel: 020 3953 3072

investorrelations@dotdigital.com

Alma (Financial PR)

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 (Joint Broker)Jonny Franklin Adams, Corporate Finance

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, Cape Town, and Warsaw. Dotdigital's solutions empower over 4,000 brands across 150 countries.

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