IDOX PLC Director and PCA Dealing (2015N)

TIDMIDOX

RNS Number : 2015N

IDOX PLC

04 August 2017

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:

 
                                          [phone] 
 Idox plc                                  7101 
 Andrew Riley, Chief Executive Officer 
 Jane Mackie, Chief Financial Officer 
 
 N+1 Singer (Nominated Adviser and        [phone] 
  Broker)                                  3000 
 Shaun Dobson 
 Liz Yong 
 
                                          [phone] 
 MHP Communications                        8100 
 Reg Hoare/Andrew Leach/Charlie 
  Barker 
 

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       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 ("Ordinary Shares") 
       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) 1,500,000 
                                   -------------  ------------------- 
---  -------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         n/a 
 
       - Price 
---  -------------------------  ------------------------------------- 
 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       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 ("Ordinary Shares") 
       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) 1,500,000 
                                   --------------  -------------------- 
---  -------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         n/a 
 
       - Price 
---  -------------------------  --------------------------------------- 
 e)   Date of the transaction                     (ii) 4 August 2017 
---  -------------------------  --------------------------------------- 
 f)   Place of the transaction        (ii) Outside of trading venue 
---  -------------------------  --------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 04, 2017 11:20 ET (15:20 GMT)