dotDigitalGroup

Shares

Share Capital

dotDigital Group plc has a fully paid up issued share capital of 275,162,065 ordinary shares of 0.5p each. The company has no shares held in treasury.

Each ordinary share will have one voting right and therefore the total number of voting rights in  dotDigital Group plc is 274,972,065.

Significant Shareholder holdings

Shareholder % holdings/voting rights
Ian Taylor 19.59
Simon Bird 16.68
New Edge Group SA 11.41
Legal & General Group PLC 6.98
BlackRock Inc. 10.87
Peter Simmonds* 7.25 
BlackRock Smaller Companies Trust PLC 3.74
Christopher Potts 3.64

*4.90% of Peter Simmonds holdings/voting rights has been held by Frank Nominees Limited who acts as the nominee for Alliance Trust Pensions Limited, which is the trustee of a SIPP established by Peter Anthony Simmonds. Frank Nominees is the vehicle used by Kleinwort Benson Limited to hold securities for clients, trusts, SIPP's etc. The beneficiary of the SIPP is Peter Anthony Simmonds.

The total percentage of AIM Securities that are not in the public hand are 82.28%.

Restrictions on the transfer of shares

There are no restrictions on the transfer of shares except for any restrictions imposed by virtue of compliance with the AIM rules.