Business
Grant of Options
Dotdigital Group plc has granted a total of 2,533,175 options over ordinary shares to Directors and Persons Discharging Managerial Responsibilities (PDMRs) under its Performance Share Plan 2017, with an exercise price of 0.5 pence, subject to continued employment and performance targets for the financial year ending June 2028. Additionally, 3,355,856 options were granted to other employees at an exercise price of 66.6 pence. These combined grants represent 1.91% of the company's total voting rights, bringing the total outstanding options to 13,975,907, or 4.54% of voting rights. Disclaimer*

About this update from Dotdigital Group Plc
[{"type":"text","content":"\n\n2 December 2025\nDotdigital Group plc\n(\"Dotdigital\", the \"Company\" or the \"Group\")\nGrant of Options\nDotdigital Group Plc (AIM:DOTD), the leading SaaS provider of an all-in-one customer experience and data platform (CXDP), announces it has granted a total of 2,533,175 options over ordinary shares of 0.5 pence in the Company (the \"Options\") to Directors of the business and to PDMRs, whom are listed below, pursuant to the Dotdigital Performance Share Plan 2017, as set out below.\n \n\n\n\n\nName\n\n\nPosition\n\n\nNumber of Options granted\n\n\nExercise Price\n\n\n\n\nMilan Patel\n\n\nChief Executive Officer\n\n\n948,224\n\n\n0.5 p\n\n\n\n\nTom Mullan\n\n\nChief Financial Officer\n\n\n596,026\n\n\n0.5 p\n\n\n\n\nGeorge Kasparian\n\n\nCompany Secretary\n\n\n104,027\n\n\n0.5 p\n\n\n\n\n \nThe Options are exercisable subject to continued employment and hitting defined performance targets based on the Company's total shareholder return and earnings per share in the financial year ending 30 June 2028.\nThe Group has also granted a further 3,355,856 Options which have an exercise price of 66.6p, being the prevailing share price at the time of grant under the Company share option plan ('CSOP') to certain other non-PDMR employees of the business.\nIn total, these combined awards of Options represent 1.91% of the Company's total voting rights. Following this grant of Options, the total number of options outstanding in the Company is 13,975,907, representing 4.54% of the Company's total voting rights.\n \nNotification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them\n \n\n\n\n\n1\n \n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n \n\n\nName\n\n\nMilan Patel\n\n\n\n\n2\n \n\n\nReason for the notification\n\n\n\n\na)\n \n\n\nPosition/status \n\n\nChief Executive Officer\n\n\n\n\nb)\n \n\n\nInitial notification /Amendment\n \n\n\nInitial Notification\n\n\n\n\n3\n \n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n\n\n\n\na)\n \n\n\nName\n\n\nDotdigital Group plc\n\n\n\n\nb)\n \n\n\nLEI\n\n\n2138006LZ7HHQ6DWFD42\n\n\n\n\n4\n \n\n\nDetails ...