IDOX PLC

Remuneration Information • Feb 11, 2022

National Storage Mechanism | Additional information

RNS Number : 4282B

IDOX PLC

11 February 2022

11 February 2022

Idox plc 

("Idox" or "the Company")

Grant of Options

ldox plc (AIM: IDOX), a leading supplier of specialist information management software and solutions to the public and asset intensive sectors, announces that, on 11 February 2022, pursuant to the Company's Long Term Incentive Plan ('LTIP'), the Company granted nil-cost options over a total of 463,235 ordinary shares of 1 pence each ("Ordinary Shares") to David Meaden, Chief Executive Officer and 257,353 Ordinary Shares to Rob Grubb, Chief Financial Officer (the "Options"). The Options will ordinarily vest in thirds over the next three years, commencing 10 February 2023, subject to a minimum share price of 102 pence and the grantee's continued service in their respective roles and are exercisable from the date of vesting, with the latest exercise date being 10 February 2032.

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

David Meaden

2

Reason for the notification

a)

Position/status 

CEO

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

Grant of Share Options over Ordinary Shares 

c)

Price(s) and volume(s)

Price(s) (Exercise price)	Volume(s)
Nil	463,235

d)

Aggregated information

- Aggregated volume

- Price

463,235

n/a 

e)

Date of the transaction 

11 February 2022

f)

Place of the transaction 

Outside a trading venue

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

Grant of Share Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) (Exercise price)	Volume(s)
Nil	257,353

d)

Aggregated information

- Aggregated volume

- Price

257,353

n/a 

e)

Date of the transaction 

11 February 2022

f)

Place of the transaction 

Outside a trading venue

For further information please contact:

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

Paul Gillam

MHP Communications                                    + 44 (0) 203 128 8730

Reg Hoare                                                         idox@mhpc.com

James Bavister

About Idox plc

For more information see www.idoxplc.com @Idoxgroup 

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