Published: 29 June 2017



Idox plc (the "Company") announces that Richard Kellett-Clarke, Non Executive Director, has exercised options over 1,500,000 ordinary shares of 1 pence each ("Ordinary Shares"). 1,500,000 Ordinary Shares have been transferred out of treasury to satisfy this exercise of options.

Following the transfer, the Company's total issued share capital is still 408,192,192 Ordinary Shares and the Company now holds 1,491,219 shares in treasury. Therefore the total number of Ordinary Shares in issue excluding shares held in treasury is 406,700,973. The figure of 406,700,973 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Idox plc                                               +44 (0) 870 333 7101
Laurence Vaughan, 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)         Exercise of Options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

(i)         20 pence

 

(i)         1,500,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price 

 

 


n/a

e)

 

Date of the transaction

 

 

(i)         28 June 2017

 

 

f)

 

Place of the transaction 

 

(i)         Outside of trading venue

 

 



Rule 26
Updated: 26 March 2018

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