IDOX PLC

Remuneration Information • Mar 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 2145T

IDOX PLC

18 March 2019

Idox plc

("Idox" or "the Group")

Option Awards

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, is pleased to announce a Long Term Incentive Award.

On 18 March, pursuant to the Company's Long Term Incentive Plan ('LTIP') the Company granted nil-cost options over a total of 1,000,000 Ordinary Shares to Rob Grubb, Chief Financial Officer.  The share awards under the LTIP will ordinarily vest in three years' time subject to the minimum share price being 45 pence and the grantee's continued service and are exercisable for 7 years thereafter with the latest exercise date being 18 March 2029.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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

Robert Grubb

2

Reason for the notification

a)

Position/status

CFO

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) Grant of Share Options

c)

Price(s) and volume(s)

Price(s) (Exercise price)	Volume(s)
Nil	1,000,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

18 March 2019 

f)

Place of the transaction

London Stock Exchange (AIM)

Enquiries:

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 / Jen Boorer

Tom Salvesen (Corporate Broking)

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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