4 August 2017
Idox plc
("Idox", "the Company" or the "Group")
Director and PCA Dealing
Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that, the Company has been notified that Richard Kellett-Clarke, a Non Executive Director, has transferred 1,500,000 ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
For further information please contact:
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Idox plc |
+44 (0) 870 333 7101 |
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Andrew Riley, Chief Executive Officer |
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Jane Mackie, Chief Financial Officer |
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N+1 Singer (Nominated Adviser and Broker) |
+44 (0) 20 7496 3000 |
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Shaun Dobson |
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Liz Yong |
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MHP Communications |
+44 (0) 20 3128 8100 |
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Reg Hoare/Andrew Leach/Charlie Barker |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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 Kellet-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 |
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 ("Ordinary Shares")
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) 4 August 2017
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f)
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Place of the transaction
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(i) Outside of trading venue |
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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 |
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 ("Ordinary Shares")
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) 4 August 2017
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f)
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Place of the transaction
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(ii) Outside of trading venue |
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