IDOX PLC — Director's Dealing 2017

Mar 22, 2017

National Storage Mechanism | Additional information

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RNS Number : 1916A

IDOX PLC

22 March 2017

22 March 2017

Idox plc

("Idox" or the "Company")

Director and PCA Dealing

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that Richard Kellett-Clarke, a Non-Executive Director, has made a transfer of ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.

On 3 February 2017 it was announced that Richard Kellett-Clarke had exercised options over 823,922 Ordinary Shares, selling 165,433 to satisfy his tax liability and retaining 658,489 Ordinary Shares. Mr Kellett-Clarke has now transferred those 658,489 Ordinary Shares to his spouse.  

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

Enquiries:

Idox plc                                                                                                                                        +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)                                                                                     +44 (0) 20 7496 3000

Shaun Dobson

Liz Yong

MHP (Financial PR)                                                                                                                 +44 (0) 20 3128 8100

Reg Hoare

Andrew Leach

Charlie Barker

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Kellett-Clarke

2

Reason for the notification

a)

Position/status

Non Executive Director

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

GB0002998192

b)

Nature of the transaction

(i)           Gift of Ordinary Shares to PCA

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(i)           Nil	(i)           658,489

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

(i)           21 March 2017

f)

Place of the transaction

(i)           Off market trade

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Frances Kellett-Clarke

2

Reason for the notification

a)

Position/status

PCA of Richard Kellett-Clarke (PDMR)

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

GB0002998192

b)

Nature of the transaction

(ii)          Receipt of gift of Ordinary Shares from PDMR

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(ii)          Nil	(ii)          658,489

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

(ii)          21 March 2017

f)

Place of the transaction

(ii)          Off market trade

This information is provided by RNS

The company news service from the London Stock Exchange

END

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