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IDOX PLC
Remuneration Information • Apr 15, 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6305V
IDOX PLC
15 April 2021
15 April 2021
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 15 April 2021, pursuant to the Company's Long Term Incentive Plan ('LTIP'), the Company granted nil-cost options over a total of 933,962 ordinary shares of 1 pence each ("Ordinary Shares") to David Meaden, Chief Executive Officer and 495,283 Ordinary Shares to Rob Grubb, Chief Financial Officer (the "Options"). The Options will ordinarily vest in thirds over the next three years, commencing 3 February 2022, subject to a minimum share price of 67.5 pence and the grantee's continued service, and are exercisable from date of vesting with the latest exercise date being 3 February 2031.
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 | 933,962 |
d)
Aggregated information
- Aggregated volume
- Price
933,962
n/a
e)
Date of the transaction
15 April 2021
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 | 495,283 |
d)
Aggregated information
- Aggregated volume
- Price
495,283
n/a
e)
Date of the transaction
15 April 2021
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
Nick Prowting
MHP Communications + 44 (0) 203 128 8778
Reg Hoare [email protected]
James Bavister
Amy O'Sullivan
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