22 March 2017
Idox plc
("Idox" or the "Company")
Director and PCA Dealing
Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that Richard Kellett-Clarke, a Non-Executive Director, has made a transfer of ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.
On 3 February 2017 it was announced that Richard Kellett-Clarke had exercised options over 823,922 Ordinary Shares, selling 165,433 to satisfy his tax liability and retaining 658,489 Ordinary Shares. Mr Kellett-Clarke has now transferred those 658,489 Ordinary Shares to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
Enquiries:
Idox plc +44 (0) 870 333 7101
Laurence Vaughan, Non-Executive Chairman
Andrew Riley, Chief Executive
Jane Mackie, Chief Financial Officer
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
MHP (Financial PR) +44 (0) 20 3128 8100
Reg Hoare
Andrew Leach
Charlie Barker
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Richard Kellett-Clarke |
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2
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Reason for the notification
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a)
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Position/status
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Non Executive Director |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Idox plc |
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b)
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LEI
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213800Z3FE6PWVSUGE70 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 1 pence each
GB0002998192 |
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b)
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Nature of the transaction
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(i) Gift of Ordinary Shares to PCA
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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n/a |
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e)
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Date of the transaction
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(i) 21 March 2017
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f)
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Place of the transaction
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(i) Off market trade |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Frances Kellett-Clarke |
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2
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Reason for the notification
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a)
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Position/status
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PCA of Richard Kellett-Clarke (PDMR) |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Idox plc |
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b)
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LEI
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213800Z3FE6PWVSUGE70 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 1 pence each
GB0002998192 |
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b)
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Nature of the transaction
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(ii) Receipt of gift of Ordinary Shares from PDMR
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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n/a |
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e)
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Date of the transaction
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(ii) 21 March 2017
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f)
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Place of the transaction
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(ii) Off market trade |
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