IDOX PLC Director and PCA Dealing (1916A)

TIDMIDOX

RNS Number : 1916A

IDOX PLC

22 March 2017

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 [phone]

Laurence Vaughan, Non-Executive Chairman

Andrew Riley, Chief Executive

Jane Mackie, Chief Financial Officer

N+1 Singer (NOMAD and Broker) [phone]

Shaun Dobson

Liz Yong

MHP (Financial PR) [phone]

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       Initial Notification 
       /Amendment 
---  -------------------------  ----------------------------------------------- 
 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             Ordinary shares of 1 pence 
       the financial              each 
       instrument, type 
       of instrument              GB0002998192 
 
       Identification 
       code 
---  -------------------------  ----------------------------------------------- 
 b)   Nature of the                               (i) Gift of Ordinary Shares 
       transaction                                 to PCA 
---  -------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                   Volume(s) 
                                   -------------------------  ----------------- 
                                                     (i) Nil        (i) 658,489 
                                   -------------------------  ----------------- 
---  -------------------------  ----------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         n/a 
 
       - Price 
---  -------------------------  ----------------------------------------------- 
 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       Initial Notification 
       /Amendment 
---  -------------------------  -------------------------------------------------- 
 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             Ordinary shares of 1 pence 
       the financial              each 
       instrument, type 
       of instrument              GB0002998192 
 
       Identification 
       code 
---  -------------------------  -------------------------------------------------- 
 b)   Nature of the                               (ii) Receipt of gift of Ordinary 
       transaction                                 Shares from PDMR 
---  -------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                    Volume(s) 
                                   --------------------------  ------------------ 
                                                     (ii) Nil        (ii) 658,489 
                                   --------------------------  ------------------ 
---  -------------------------  -------------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         n/a 
 
       - Price 
---  -------------------------  -------------------------------------------------- 
 e)   Date of the transaction                     (ii) 21 March 2017 
---  -------------------------  -------------------------------------------------- 
 f)   Place of the transaction        (ii) Off market trade 
---  -------------------------  -------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 22, 2017 05:22 ET (09:22 GMT)