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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Kellett-Clarke
2	Reason for the notification
a)	Position/status	Non Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Idox plc
b)	LEI	213800Z3FE6PWVSUGE70
4	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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each   GB0002998192
b)	Nature of the transaction	(i)           Gift of Ordinary Shares to PCA
c)	Price(s) and volume(s)	Price(s)   Volume(s) (i)           Nil   (i)           658,489
d)	Aggregated information – Aggregated volume – Price	n/a
e)	Date of the transaction	(i)           21 March 2017
f)	Place of the transaction	(i)           Off market trade

 

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Frances Kellett-Clarke
2	Reason for the notification
a)	Position/status	PCA of Richard Kellett-Clarke (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Idox plc
b)	LEI	213800Z3FE6PWVSUGE70
4	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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 1 pence each   GB0002998192
b)	Nature of the transaction	(ii)          Receipt of gift of Ordinary Shares from PDMR
c)	Price(s) and volume(s)	Price(s)   Volume(s) (ii)          Nil   (ii)          658,489
d)	Aggregated information – Aggregated volume – Price	n/a
e)	Date of the transaction	(ii)          21 March 2017
f)	Place of the transaction	(ii)          Off market trade

Rule 26
Information last updated: 26 March 2018