PDMR Shareholding, Exercise of Options and TVR
Updated : 12:24
28 November 2017
dotdigital Group plc
("dotdigital" or the "Company")
PDMR Shareholding, Exercise of Options 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 250,000 ordinary shares of 0.5p each ("Ordinary Shares") following an exercise of options ("Options") by Paul Olohan, Product Director, who is considered to be a person discharging managerial responsibilities "PDMR".
Following the exercise of options, Paul Olohan's total shareholding in the capital of the Company is 500,000 Ordinary Shares, representing 0.17 per cent. of the voting share capital of the Company.
Pursuant to the exercise of the Options, an application has been made to the London Stock Exchange for 250,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will become effective on or around 1 December 2017.
Following this allotment, the Company's issued share capital will consist of 296,488,485 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 295,828,485.
The above figure of 295,828,485 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 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 |
FTI Consulting (Financial PR and Investor Relations) Adam Davidson | Tel: 020 3727 1000 |
N+1 Singer (Nominated Adviser and Joint Broker) | Tel: 020 7496 3000 |
finnCap (Joint Broker) | 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 | Paul Olohan | ||||
2
| Reason for the notification | |||||
a)
| Position/status | PDMR : Product Director | ||||
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) Exercise of options over Ordinary Shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price
|
N/A | ||||
e)
| Date of the transaction
| 27 November 2017 | ||||
f)
| Place of the transaction
| Outside of trading venue | ||||
This information is provided by RNS