Director and PCA Dealing
Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that, the Company has been notified that Richard Kellett-Clarke, a Non Executive Director, has transferred 1,500,000 ordinary shares of 1 pence each (“Ordinary Shares”) to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
For further information please contact:
Idox plc +44 (0) 870 333 7101
Andrew Riley, Chief Executive Officer
Jane Mackie, Chief Financial Officer
N+1 Singer (Nominated Adviser and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
MHP Communications +44 (0) 20 3128 8100
Reg Hoare/Andrew Leach/Charlie Barker
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a )
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Name |
Richard Kellet-Clarke |
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2
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Reason for the notification |
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a)
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Position/status |
Non-executive Director |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Idox plc |
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b)
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LEI |
213800Z3FE6PWVSUGE70 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 1 pence each (“Ordinary Shares”)
GB0002998192 |
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b)
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Nature of the transaction |
(i) Gift of Ordinary Shares to PCA |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
– Aggregated volume
– Price |
n/a |
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e)
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Date of the transaction |
(i) 4 August 2017 |
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f)
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Place of the transaction
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(i) Outside of trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name
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Frances Kellett-Clarke |
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2
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Reason for the notification |
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a)
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Position/status |
PCA of Richard Kellett-Clarke (PDMR) |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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Idox plc |
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b)
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LEI |
213800Z3FE6PWVSUGE70 |
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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 |
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b)
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Nature of the transaction |
(ii) Receipt of gift of Ordinary Shares from PDMR |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
– Aggregated volume
– Price |
n/a |
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e)
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Date of the transaction |
(ii) 4 August 2017 |
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f)
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Place of the transaction |
(ii) Outside of trading venue |
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Rule 26
Information last updated: 26 March 2018