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:
Idox plcย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย +44 (0) 870 333 7101
Andrew Riley, Chief Executive Officer
Jane Mackie, Chief Financial Officer
N+1 Singer (Nominated Adviser and Broker)ย ย ย ย +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
MHP Communicationsย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย ย +44 (0) 20 3128 8100
Reg Hoare/Andrew Leach/Charlie Barker
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
1 ย |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a ) ย |
Name |
Richard Kellet-Clarke |
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|
2 ย |
Reason for the notification |
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|
a) ย |
Position/status |
Non-executive Director |
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|
b) ย |
Initial notification /Amendment |
Initial Notification |
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|
3 ย |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) ย |
Name ย |
Idox plc |
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|
b) ย |
LEI |
213800Z3FE6PWVSUGE70 |
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|
4 ย |
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 ย |
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|
a) ย |
Description of the financial instrument, type of instrument ย Identification code ย |
Ordinary shares of 1 pence each (“Ordinary Shares”) ย GB0002998192 |
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|
b) ย |
Nature of the transaction |
(i)ย ย ย ย ย ย ย ย Gift of Ordinary Shares to PCA |
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|
c) ย |
Price(s) and volume(s) ย |
ย
|
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|
d) ย |
Aggregated information ย – Aggregated volume ย – Price |
ย ย n/a |
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|
e) ย |
Date of the transaction |
(i)ย ย ย ย ย ย ย ย 4 August 2017 |
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|
f) ย |
Place of the transaction ย |
(i)ย ย ย ย ย ย ย ย Outside of trading venue |
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ย
|
1 ย |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) ย |
Name ย |
Frances Kellett-Clarke |
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|
2 ย |
Reason for the notification |
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|
a) ย |
Position/status |
PCA of Richard Kellett-Clarke (PDMR) |
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|
b) ย |
Initial notification /Amendment |
Initial Notification |
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|
3 ย |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) ย |
Name |
Idox plc |
||||
|
b) ย |
LEI |
213800Z3FE6PWVSUGE70 |
||||
|
4 ย |
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 ย |
|||||
|
a) ย |
Description of the financial instrument, type of instrument ย Identification code ย |
Ordinary shares of 1 pence each (“Ordinary Shares”) ย GB0002998192 |
||||
|
b) ย |
Nature of the transaction |
(ii)ย ย ย ย ย ย ย ย Receipt of gift of Ordinary Shares from PDMR |
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|
c) ย |
Price(s) and volume(s) ย |
ย
|
||||
|
d) ย |
Aggregated information ย – Aggregated volume ย – Price |
ย n/a |
||||
|
e) ย |
Date of the transaction |
(ii)ย ย ย ย ย ย ย ย 4 August 2017 |
||||
|
f) ย |
Place of the transaction |
(ii)ย ย ย ย ย ย ย ย Outside of trading venue ย
|
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Rule 26
Information last updated: 26 March 2018