Idox plc

(‘Idox‘ or the ‘Group‘ or the ‘Company‘)

Exercise of Share Options &

Total Voting Rights

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that it has issued 468,556 new Ordinary shares of 1 pence each in the Company (“Ordinary Shares”) pursuant to an exercise of options by three employees under its 2019 and 2020 Idox plc Long Term Incentive Plans.

Applications have been made for the 468,556 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 26 April 2021.

The total number of Ordinary Shares in issue following Admission will be 446,630,989. The Company holds 1,426,219 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 445,204,770.

The above figure of 445,204,770 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.

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