Idox plc

(Idox or the Group or the Company)

Correction – Exercise of Share Options &

Total Voting Rights

The following amendment has been made to the “Exercise of Share Options & Total Voting Rights” announcement released 13 October 2020 at 07:00 under RNS No. 8528B.

The original announcement incorrectly stated that Idox holds 1,541,219 Ordinary Shares in treasury when it should have stated 1,491,219 Ordinary Shares are held in treasury.

All other details remain unchanged. The full amended text is shown below.

 

Idox plc (AIM: IDOX) a leading supplier of specialist information management solutions and services, announces that it has issued 50,000 new Ordinary shares of 1 pence each in the Company (“Ordinary Shares”) pursuant to an exercise of options by one employee under its Idox Plc Share Option Plan.

Applications have been made for the 50,000 new Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will occur at 8.00 a.m. on or around 16 October 2020.

The total number of Ordinary Shares in issue following Admission will be 444,969,622. The Company holds 1,491,219 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 443,478,403.

The above figure of 443,478,403 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

-Ends-

Enquiries:

Idox plc

+44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman

David Meaden, Chief Executive

Rob Grubb, Chief Financial Officer

Peel Hunt LLP (NOMAD and Broker)

+44 (0) 20 7418 8900

Edward Knight

Nick Prowting

James Steel

MHP Communications

+ 44 (0) 203 128 8100

Reg Hoare  

 idox@mhpc.com

James Bavister

Amy O’Sullivan

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

Rule 26

Last updated: December 11th, 2020