Director/PDMR Shareholding

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that further to the announcement of 6 February 2017, the transfer of 62,611 Ordinary Shares from Mr Kellett-Clarke to his spouse has now occurred. ย The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Enquiries:

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 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 ย ย ย ย ย ย ย ย  ย  +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)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 ย  +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong

MHP (Financial PR)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) 20 3128 8100
Reg Hoare
Andrew Leach
Charlie Barker

ย 

ย 

1ย ย ย  ย ย 

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)ย ย ย ย ย ย ย ย ย ย  Gift of Ordinary Shares to PCA

c)

Price(s) and volume(s)

ย 

Price(s)

Volume(s)

(i)ย ย ย ย ย ย ย ย ย ย  Nil

(i)ย ย ย ย ย ย ย ย ย ย  62,611

d)

Aggregated information

– Aggregated volume

– Price

ย 

n/a

e)

Date of the transaction

(i)ย ย ย ย ย ย ย ย ย ย  10 February ย 2017

f)

Place of the transaction

(i)ย ย ย ย ย ย ย ย ย ย  Outside of trading venue

ย 

1ย ย ย ย  ย 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frances Kellett-Clarke

2

Reason for the notification

a)

Position/status

PCAย 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)ย 

Nature of the transaction

(ii)ย ย ย ย ย ย ย ย ย  Receipt of gift of Ordinary Shares from PDMR

c)

Price(s) and volume(s)

ย 

Price(s)

Volume(s)

(ii)ย ย ย ย ย ย ย ย ย  Nil

(ii)ย ย ย ย ย ย ย ย ย  62,611

d)

Aggregated information

– Aggregated volume

– Price

ย 

n/a

e)

Date of the transaction

(ii)ย ย ย ย ย ย ย ย ย  10 February 2017

f)

Place of the transaction

(ii)ย ย ย ย ย ย ย ย ย  Outside of trading venue

ย 

Rule 26
Information last updated: 26 March 2018