Idox plc

(Idox or the Group or the Company)

Correction – Exercise of Share Options &

Total Voting Rights

The following amendment has been made to the “Exercise of Share Options & Total Voting Rights” announcement released 17 April 2024 at 12.43pm under RNS No. 0060L.

The original announcement incorrectly stated that the figure to be used for both the total number of ordinary shares in issue following Admission and the total number of ordinary shares with voting rights in the Company was 457,771,879. The correct figure to be used for the total number of ordinary shares in issue following Admission will be 459,377,981. The correct figure to be used for the total number of ordinary shares with voting rights in the Company will be 459,377,981.

All other details remain unchanged. The full amended text is shown below.

Idox plc (AIM: IDOX) a leading supplier of specialist information management software and geospatial data solutions to the public and asset-intensive sectors, announces that it has issued 77,000 new ordinary shares of 1 pence each in the Company (“Ordinary Shares”) pursuant to an exercise of options by employees under its Idox plc Long Term Incentive Plans.

An application has been made for the 77,000 new Ordinary Shares to be admitted to trading on AIM (“Admission”). It is expected that Admission will occur at 8.00 a.m. on or around 22 April 2024.

The Company holds no ordinary shares in treasury. The total number of ordinary shares in issue following Admission will be 459,377,981. Therefore, the total number of ordinary shares with voting rights in the Company will be 459,377,981.

The above figure of 459,377,981 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 Company under the FCA’s Disclosure and Transparency Rules.

For further information please contact:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman [email protected]
David Meaden, Chief Executive  
Anoop Kang, Chief Financial Officer  
 
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Paul Gillam  
Adam Telling  
 
MHP + 44 (0) 20 3128 8100
Reg Hoare  [email protected]
Ollie Hoare
Matthew Taylor

About Idox plc

For more information see www.idoxplc.com @Idoxgroup