Directors' Dealings & Holdings in Company

Idox Plc

Directors’ Dealings & Holdings in Company

Idox plc (LSE:IDOX, “Company” or “Idox”) received notification on 02 January 2020 from Kestrel Partners LLP (“Kestrel”) that on 02 January 2020 it acquired, on behalf of its discretionary clients, 500,000 ordinary shares of 1p each (“Shares”) in the Company at a price of £0.343 per share. The notification also included the matters set out below.

Mr Scott, a non-executive director of Idox, is a partner of, and holds a beneficial interest in Kestrel. Mr Scott is also a shareholder in one of Kestrel’s clients (“Kestrel Opportunities”) and is therefore deemed to have a beneficial interest in Kestrel Opportunities’ entire legal holding in Idox.

Following this transaction, Kestrel Opportunities holds (and consequently Mr Scott is deemed to have a beneficial interest in) 33,537,916 Shares in the Company, and other clients of Kestrel, in which Mr Scott has no beneficial interest hold 12,444,362 Shares in the Company.

On a combined basis, Kestrel indirectly holds voting rights over 45,982,278 shares in the Company, which represents 10.38% per cent of the Company’s issued share capital.

Kestrel’s interest in the Shares in the Company is held through the following nominees:

Holding type	Nominee	No. of shares	% of issued share capital
Indirect	Bank of New York Nominees Ltd	33,537,916	7.57%
Indirect	JIM Nominees Limited	2,457,229	0.55%
Indirect	Bank of New York Nominees Ltd	9,752,823	2.21%
Indirect	Bank of New York Nominees Ltd	234,310	0.05%

For further information contact:

Idox plc +44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman

David Meaden, Chief Executive

Rob Grubb, Chief Financial Officer

N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000

Shaun Dobson / Ben Farrow (Corporate Finance)

Tom Salvesen (Corporate Broking)

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Kestrel Partners LLP (‘Kestrel’)

Reason for the notification

Position/status

PCA – Oliver Rupert Andrew Scott (non-executive director of Idox plc and Partner in Kestrel)

Initial notification /Amendment

Initial

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

IDOX Plc

LEI

213800Z3FE6PWVSUGE70

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

Description of the financial instrument, type of instrument

Identification code

1p Ordinary Shares

ISIN: GB0002998192

Nature of the transaction

Transfer for a client account managed by Kestrel to client account held at separate broker. No change of beneficial ownership.

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 0.343

500,000 Shares

Aggregated information

– Aggregated volume

– Price

Bought 500,000 Shares in total at £0.343 per share

Date of the transaction

2020-01-02

Place of the transaction

London Stock Exchange

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END

Rule 26

Last Updated: 18 June 2025