dotDigital Group plc PDMR Dealing and Total Voting Rights (8844N)
May 11 2018 - 12:54PM
UK Regulatory
TIDMDOTD
RNS Number : 8844N
dotDigital Group plc
11 May 2018
11 May 2018
dotdigital Group plc
("dotdigital" or the "Company")
Exercise of Options PDMR Dealing and Total Voting Rights
dotdigital Group Plc (AIM:DOTD), the leading provider of
intuitive Software as a Service and managed services to digital
marketing professionals, announces that it has today issued and
allotted 1,542,080 ordinary shares of 0.5p each ("Ordinary Shares")
following an exercise of options ("Options") by employees of the
Company.
Steve Shaw, CTO and a PDMR, has exercised options over 500,000
Ordinary Shares, subsequent to which, he sold 225,000 Ordinary
Shares to satisfy the exercise and tax liability arising from the
option exercise. Following the exercise of options and sale of
shares, Steve Shaw's total shareholding is 275,000 Ordinary Shares,
representing 0.09 per cent. of the total share capital of the
Company.
Pursuant to the exercise of the Options, an application has been
made to the London Stock Exchange for 1,542,080 new Ordinary Shares
to be admitted to trading on AIM ("Admission"). It is expected that
Admission will become effective on or around 17 May 2018.
Following this allotment, the Company's issued share capital
will consist of 298,030,565 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
297,370,565.
The above figure of 297,370,565 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.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
For further enquiries please contact:
dotdigital Group Plc Tel: 020 3770 1502
Milan Patel, CEO
Paraag Amin, CFO
--------------------------------- --------------------------------
FTI Consulting (Financial Tel: 020 3727 1000
PR and Investor Relations)
Matt Dixon
Adam Davidson
--------------------------------- --------------------------------
N+1 Singer (Nominated Adviser Tel: 020 7496 3000
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
--------------------------------- --------------------------------
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 Technology Officer
--- ----------------- -------------------------------------------
b) Initial Initial Notification
notification
/Amendment
--- ----------------- -------------------------------------------
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 Ordinary shares of 0.5 pence each
of the GB00B3W40C23
financial
instrument,
type of
instrument
Identification
code
--- ----------------- -------------------------------------------
b) Nature (i) Exercise of options over Ordinary
of the Shares
transaction (ii) Sale of Ordinary Shares
--- ----------------- -------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ----------- --------------
(i) 28.50p (i) 500,000
(ii) 91p (ii) 225,000
--- ----------------- -------------------------------------------
d) Aggregated
information N/A
- Aggregated
volume
- Price
--- ----------------- -------------------------------------------
e) Date of (i) 11 May 2018
the transaction
(ii) 11 May 2018
--- ----------------- -------------------------------------------
f) Place of (i) Outside of trading venue
the transaction (ii) London Stock Exchange (XLON)
--- ----------------- -------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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