Idox plc

(‘Idox’ or the ‘Group’ or the ‘Company’)

Exercise of Share Options &

Total Voting Rights

Idox plc (AIM: IDOX) a leading supplier of specialist information management solutions and services, announces that it has issued 50,000 new Ordinary shares of 1 pence each in the Company (“Ordinary Shares“) pursuant to an exercise of options by one employee under its Idox Plc Share Option Plan.

Applications have been made for the 50,000 new Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will occur at 8.00 a.m. on or around 16 October 2020.

The total number of Ordinary Shares in issue following Admission will be 444,969,622. The Company holds 1,541,219 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 443,478,403.

The above figure of 443,478,403 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

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Enquiries:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Edward Knight
Nick Prowting
James Steel
MHP Communications + 44 (0) 203 128 8100
Reg Hoare  [email protected]
James Bavister
Amy O’Sullivan

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

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Rule 26
Information last updated: 13 October 2020