FOR IMMEDIATE RELEASE 20 DECEMBER 2016

dotdigital Group Plc

('dotdigital' or the 'Company')

ANNUAL GENERAL MEETING:2016

dotdigital Group Plc (AIM:DOTD), the leading provider of intuitive Software as a Service ('SaaS') and managed services to digital marketing professionals held its AGM at 11.30am today at the Company's offices, No. 1 London Bridge, London, SE1 9BG.

The Board is pleased to announce that all ten resolutions were duly passed. These included resolution five relating to the Directors recommending a final dividend of 0.43 pence per ordinary share for the year ended 30 June 2016, an uplift of 19% over last year and resolution six, recommending a special dividend of 0.41p per ordinary share. The final dividend and special dividend, totalling 0.84 pence per ordinary share, will be paid on 31 January 2017 to those shareholders on the register as at 13 January 2017.

Ends

For further enquiries please contact:

dotdigital Group PlcMilan Patel, CEO & CFO

Tel: 020 8662 2777

Financial PR and Investor Relations
Lisa Baderoon
Lisa.Baderoon@dotmailer.com

Tel: 07721 413 496

N+1 Singer (Nominated Adviser and Joint Broker)
Shaun Dobson, Head of Corporate Finance
Liz Yong, Corporate Finance

Tel: 020 7496 3000

finnCap (Joint Broker)
Stuart Andrews, Corporate Finance
Rhys Williams, Sales

Tel: 020 7220 0500

dotDigital Group plc published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 12:13:01 UTC.

Original documenthttp://hsprod.investis.com/servlet/HsPublic?context=ir.access&ir_option=RNS_NEWS&ir_client_id=6791&item=2703862301458432

Public permalinkhttp://www.publicnow.com/view/76FC6DDBA77E8B39E06F3727746BAC3C2773BCD9