PCA Dealing

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that the Company has been notified that Frances Kellett-Clarke, a PCA of Richard Kellett-Clarke, a Non Executive Director, has sold 200,000 ordinary shares of 1 pence each in the Company (“Ordinary Shares”).

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides 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  +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 +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 +44 (0) 20 3128 8100
Reg Hoare
Andrew Leach
Charlie Barker

1

ย 

Details of the person discharging managerial responsibilities / person closely associated

a)

ย 

Name

Francesย Kellett-Clarke

2

ย 

Reason for the notification

a)

ย 

Position/status

ย 

PCA of Richard Kellett-Clarke

b)

ย 

Initial notification /Amendment

ย 

Initial Notification

3

ย 

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

a)

ย 

Name

ย 

Idox plc

b)

ย 

LEI

ย 

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

Identification code

ย 

Ordinary shares of 1 pence each

ย 

GB0002998192

b)

ย 

Nature of the transaction

ย 

(i)ย ย ย ย ย ย ย ย ย ย  Sale of Ordinary Shares

ย 

c)

ย 

Price(s) and volume(s)

ย 

ย 

Price(s)

ย 

Volume(s)

(i)ย ย ย ย ย ย ย ย ย ย  69.02p

ย 

(i)ย ย ย ย ย ย ย ย ย ย  200,000

d)

ย 

Aggregated information

– Aggregated volume

– Price

ย 

ย 

ย 

n/a

e)

ย 

Date of the transaction

ย 

(i)ย ย ย ย ย ย ย ย ย ย  7 April 2017

ย 

f)

ย 

Place of the transaction

ย 

(i)ย ย ย ย ย ย ย ย ย ย  London Stock Exchange (XLON)

ย 

Rule 26
Information last updated: 26 March 2018