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 plc                                                                  +44 (0) 870 333 7101
Andrew Riley, Chief Executive Officer
Jane Mackie, Chief Financial Officer

N+1 Singer (Nominated Adviser and Broker)       +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong

MHP Communications                                            +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	Details of the person discharging managerial responsibilities / person closely associated
a )	Name	Richard Kellet-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 (“Ordinary Shares”)   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)         1,500,000
d)	Aggregated information   – Aggregated volume   – Price	n/a
e)	Date of the transaction	(i)         4 August 2017
f)	Place of the transaction	(i)         Outside of trading venue

 

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 (“Ordinary Shares”)   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)         1,500,000
d)	Aggregated information   – Aggregated volume   – Price	n/a
e)	Date of the transaction	(ii)         4 August 2017
f)	Place of the transaction	(ii)         Outside of trading venue

Rule 26
Information last updated: 26 March 2018