Director’s Dealings
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 [email protected]
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
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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 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 |
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 |
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 |
Ordinary shares of 1 pence each GB0002998192
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b)
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Nature of the transaction |
(i) Sale of Ordinary Shares |
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c)
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Price(s) and volume(s)
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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 |
27 March 2018 |
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f)
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Place of the transaction |
London Stock Exchange (XLON) |
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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 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 |
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 |
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 |
Ordinary shares of 1 pence each GB0002998192
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b)
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Nature of the transaction |
(i) Award of ordinary shares under LTIP |
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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 |
15 March 2018 |
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f)
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Place of the transaction |
Outside of trading venue |
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Rule 26
Information last updated: 10 April 2018