30 Jun 2017 07:00
FOR IMMEDIATE RELEASE 30 JUNE 2017
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, on 28 June 2017, the Company granted a total of 230,985 options over ordinary shares in the Company, representing 0.08% of dotdigital's total voting rights. The exercise price for these options is 68.5 pence, being the mid market closing price on 28 June 2017 and they will expire on 30 June 2022. These options are being granted to employees of the business, one of which is a person discharging managerial responsibilities ("PDMR") as detailed below.
Following these grant of options, the total number of share options outstanding will be 2,540,145 representing 0.86% of dotdigital's total voting rights.
For further enquiries please contact:
dotdigital Group plcMilan Patel, CEO & CFO | Tel: 020 8662 2777 |
Financial PR and Investor RelationsLisa BaderoonLisa.Baderoon@dotmailer.com | Tel: 07721 413 496 |
N+1 Singer (Nominated Adviser and Joint Broker)Shaun Dobson, Head of Corporate Finance Liz Yong, Corporate Finance | Tel: 020 7496 3000 |
finnCap (Joint Broker)Stuart Andrews, Corporate Finance | 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 | George Kasparian | ||||
2
| Reason for the notification | |||||
a)
| Position/status | PDMR : Director of Finance | ||||
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 | 28 June 2017 | ||||
f)
| Place of the transaction | Outside of trading venue | ||||
dotDigital Group (DOTD)