22 March 2017
Idox plc
("Idox" or the "Company")
Director and PCA Dealing
Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that Richard Kellett-Clarke, a Non-Executive Director, has made a transfer of ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.
On 3 February 2017 it was announced that Richard Kellett-Clarke had exercised options over 823,922 Ordinary Shares, selling 165,433 to satisfy his tax liability and retaining 658,489 Ordinary Shares. Mr Kellett-Clarke has now transferred those 658,489 Ordinary Shares to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
Enquiries:
Idox plc +44 (0) 870 333 7101
Laurence Vaughan, Non-Executive Chairman
Andrew Riley, Chief Executive
Jane Mackie, Chief Financial Officer
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
MHP (Financial PR) +44 (0) 20 3128 8100
Reg Hoare
Andrew Leach
Charlie Barker
1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Richard Kellett-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 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) 658,489 |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
e) |
Date of the transaction |
(i) 21 March 2017 |
f) |
Place of the transaction |
(i) Off market trade |
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 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) 658,489 |
|
d) |
Aggregated information - Aggregated volume - Price |
n/a |
e) |
Date of the transaction |
(ii) 21 March 2017 |
f) |
Place of the transaction |
(ii) Off market trade |