Published: 27 March 2018



Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that further to the announcement of 15 March 2018 regarding the award of 1,900,000 ordinary shares of 1 pence each ("Ordinary Shares" and "LTIP Shares") to Richard Kellett-Clarke, Mr Kellett-Clarke has now sold 963,000 Ordinary Shares to satisfy his associated tax liability. The balance of Mr Kellett-Clarke's LTIP Shares are subject to a lock in until 9 November 2019.

Enquiries:

Idox plc                                                                         +44 (0) 870 333 7101
Laurence Vaughan, Non-Executive Chairman
Richard Kellett-Clarke, Interim Chief Executive
Jane Mackie, Chief Financial Officer 

N+1 Singer (NOMAD and Broker)                                +44 (0) 20 7496 3000
Shaun Dobson / Liz Yong  

MHP Communications (Financial PR)                          +44 (0) 20 3128 8100
Reg Hoare / Charlie Barker                                             idox@mhpc.com

About Idox plc

Idox plc is a supplier of specialist information management solutions and services to the public sector and to highly regulated asset intensive industries around the world in the wider corporate sector.

The Group employs over 840 staff located in the UK, North America, Europe, India and Australia. For more information see www.idoxplc.com

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

Richard Kellett-Clarke

2

 

Reason for the notification

a)

 

Position/status 

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 

(i)    Sale of Ordinary Shares

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

(i) 29 pence

(i)  963,000

d)

 

Aggregated information

- Aggregated volume

- Price 

 

 N/A

e)

 

Date of the transaction

27 March 2018

f)

 

Place of the transaction

London Stock Exchange (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

Richard Kellett-Clarke

2

 

Reason for the notification

a)

 

Position/status 

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 

(i)    Award of ordinary shares under LTIP

c)

 

Price(s) and volume(s)

 

Price(s)

Volume(s)

(i) 1 pence

(i)  1,900,000

d)

 

Aggregated information

- Aggregated volume

- Price 

 

 N/A

e)

 

Date of the transaction

15 March 2018

f)

 

Place of the transaction

Outside of trading venue

 



Rule 26
Updated: 10 April 2018

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