Grant of Options

25th November 2015

dotDigital Group plc

("dotDigital" or the "Company")

Grant of Options

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ("SaaS") and managed services to digital marketing professionals, is pleased to announce that pursuant to the Group's approved Enterprise Management Incentive Share Option Scheme, the Company has today granted a total of 809,160 options over ordinary shares in the Company, representing 0.28% of dotdidgital's total voting rights. The exercise price for these options is 40.25 pence being the share price at the time of grant on 25th November 2015. These options are being granted to 4 key employees.

Following this grant of options, the total number of share options outstanding will be 5,712,090 representing 1.96% of dotdigital's total voting rights.

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