Idox plc

(  Idox    or the   Group    or the   Company  )

Exercise of Share Options &

Total Voting Rights

Idox plc (AIM: IDOX) a leading supplier of specialist information management solutions and services, announces that it has issued 119,047 new ordinary shares of 1 pence each in the Company (“Ordinary Shares”) pursuant to an exercise of options by an employee under its Long Term Incentive Plan 2019.

Application has been made for the 119,047 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 21 July 2020.

The total number of Ordinary Shares in issue following Admission will be 444,750,053 . 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 443,258,834 .

The above figure of 443,258,834 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  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

Rule 26

Last updated: December 11th, 2020