4 August 2017
Idox plc
("Idox", "the Company" or the "Group")
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 |
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|
|
N+1 Singer (Nominated Adviser and Broker) |
+44 (0) 20 7496 3000 |
Shaun Dobson |
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Liz Yong |
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|
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MHP Communications |
+44 (0) 20 3128 8100 |
Reg Hoare/Andrew Leach/Charlie Barker |
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Richard Kellet-Clarke |
2 |
Reason for the notification |
a) |
Position/status |
Non-executive Director |
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 ("Ordinary Shares") GB0002998192 |
b) |
Nature of the transaction |
(i) Gift of Ordinary Shares to PCA |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
(i) Nil |
(i) 1,500,000 |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
e) |
Date of the transaction |
(i) 4 August 2017 |
f) |
Place of the transaction |
(i) Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Frances Kellett-Clarke |
2 |
Reason for the notification |
a) |
Position/status |
PCA of Richard Kellett-Clarke (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 ("Ordinary Shares") GB0002998192 |
b) |
Nature of the transaction |
(ii) Receipt of gift of Ordinary Shares from PDMR |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
(ii) Nil |
(ii) 1,500,000 |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
e) |
Date of the transaction |
(ii) 4 August 2017 |
f) |
Place of the transaction |
(ii) Outside of trading venue |