dotDigital Group plc Proposed Final Dividend (7601M)

TIDMDOTD

RNS Number : 7601M

dotDigital Group plc

18 October 2016

 
 FOR IMMEDIATE RELEASE   18 OCTOBER 2016

dotdigital Group plc

("dotdigital" or the "Company")

Proposed Final Dividend Includes Special Dividend

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 the Board proposes a final dividend for the year ended 30 June 2016 of 0.84p per ordinary share (2015: 0.36p), comprised of an ordinary dividend of 0.43p (2015: 0.36p) and a special dividend of 0.41p (2015: nil).

If the dividend is approved at the Annual General Meeting to be held later this year in December 2016, the dividend timetable will be as follows:

 
 Ex-Dividend Date        12 January 2017 
----------------------  ---------------- 
 Record Date             13 January 2017 
----------------------  ---------------- 
 Expected Payment Date   31 January 2017 
----------------------  ----------------

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further enquiries please contact:

 
 dotdigital Group Plc           Tel: 020 8662 2777 
  Milan Patel, CEO & CFO 
-----------------------------  ------------------- 
 Financial PR and Investor      Tel: 07721 413 
  Relations                      496 
  Lisa Baderoon 
  Lisa.Baderoon@dotmailer.com 
-----------------------------  ------------------- 
 N+1 Singer (Nominated          Tel: 020 7496 3000 
  Adviser and Joint Broker) 
  Shaun Dobson, Head of 
  Corporate Finance 
  Liz Yong, Corporate Finance 
-----------------------------  ------------------- 
 finnCap (Joint Broker)         Tel: 020 7220 0500 
  Stuart Andrews, Corporate 
  Finance 
  Rhys Williams, Sales 
-----------------------------  -------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 18, 2016 02:00 ET (06:00 GMT)

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