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Share Name Share Symbol Market Type Share ISIN Share Description
Idox Plc LSE:IDOX London Ordinary Share GB0002998192 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.60 0.9% 67.60 67.40 68.60 68.60 67.00 67.00 108,313 16:35:13
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Software & Computer Services 68.0 2.7 0.3 233.1 301

IDOX PLC Form 8 (OPD) (Idox PLC)

05/03/2021 5:06pm

UK Regulatory (RNS & others)


Idox (LSE:IDOX)
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TIDMIDOX

RNS Number : 3948R

IDOX PLC

05 March 2021

FORM 8 (OPD) - UPDATE

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

   1.         KEY INFORMATION 
 
 (a) Full name of discloser:                                                                    Idox plc 
 (b) Owner or controller of interests and short positions disclosed, if different from 1(a):    N/A 
  The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), 
  settlor and beneficiaries must be named. 
                                                                                               ------------- 
 (c) Name of offeror/offeree in relation to whose relevant securities this form relates:        Idox plc 
  Use a separate form for each offeror/offeree 
                                                                                               ------------- 
 (d) Is the discloser the offeror or the offeree?                                               OFFEREE 
                                                                                               ------------- 
 (e) Date position held:                                                                        4 March 2021 
  The latest practicable date prior to the disclosure 
                                                                                               ------------- 
 (f) In addition to the company in 1(c) above, is the discloser making disclosures in respect    N/A 
  of any other party to the offer? 
  If it is a cash offer or possible cash offer, state "N/A" 
                                                                                               ------------- 
 
   2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE 

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

 
 Class of relevant security:                                                     Ordinary shares of 1p in Idox plc 
                                                                                   Interests          Short positions 
                                                                             ---------------------  ------------------ 
                                                                                Number        %       Number      % 
                                                                             -----------  --------  ---------  ------- 
 (1) Relevant securities owned and/or controlled:                                Nil        0.000      Nil      0.000 
                                                                             -----------  --------  ---------  ------- 
 (2) Cash-settled derivatives:                                                   Nil        0.000      Nil      0.000 
                                                                             -----------  --------  ---------  ------- 
 (3) Stock-settled derivatives (including options) and agreements to 
  purchase/sell:                                                                 Nil        0.000      Nil      0.000 
                                                                             -----------  --------  ---------  ------- 
 
   TOTAL:                                                                        Nil        0.000      Nil      0.000 
                                                                             -----------  --------  ---------  ------- 
 

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

   (b)        Rights to subscribe for new securities 
 
 Class of relevant security in relation to which subscription right exists:    N/A 
 Details, including nature of the rights concerned and relevant percentages:   N/A 
                                                                              ---- 
 
   3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE 
 
 Details of any interests, short positions and rights to subscribe (including directors' and 
  other employee options) of any person acting in concert with the party to the offer making 
  the disclosure: 
 
    (A) Interests held by the directors of Idox plc and their close relatives and related trusts: 
     Director        No. of ordinary   Percentage of 
                        shares of 1p    issued share 
                           each held         capital 
     Chris Stone             936,377           0.21% 
                    ----------------  -------------- 
     David Meaden            468,139           0.11% 
                    ----------------  -------------- 
     Robert Grubb             88,885           0.02% 
                    ----------------  -------------- 
     Phil Kelly              105,263           0.02% 
                    ----------------  -------------- 
 
 
    (B) Interests held as options or awards by directors of Idox plc under the Idox Long Term 
    Incentive Plan 2019 ("LTIP") and under a matching share agreement entered into between the 
    relevant director and Idox ("MSA") which have vested but where the director has not exercised 
    their right to acquire or receive the shares: 
     Director        Scheme    Award date    No. of ordinary   Vesting    Percentage 
                                              shares of         date       of issued 
                                              1p each under                share capital 
                                              option / 
                                              award (1) 
     Robert                    18 March                        18 March 
      Grubb          LTIP       2019         333,333            2020      0.07% 
                    --------  ------------  ----------------  ---------  --------------- 
                               12 March                        12 March 
     David Meaden    LTIP       2019         1,170,800          2020      0.3% 
                    --------  ------------  ----------------  ---------  --------------- 
                               11 March                        11 March 
     Chris Stone     MSA        2019         585,500            2019      0.13% 
                    --------  ------------  ----------------  ---------  --------------- 
 
 
    (C) Interests held as options or awards by directors of Idox plc under the Idox Long Term 
    Incentive Plan 2019 ("LTIP") which have not yet vested: 
     Director        Scheme    Award date    No. of ordinary   Vesting    Percentage 
                                              shares of         date       of issued 
                                              1p each under                share capital 
                                              option / 
                                              award (1) 
     Robert                    18 March                        18 March 
      Grubb          LTIP       2019         333,333            2021      0.07% 
                    --------  ------------  ----------------  ---------  --------------- 
       18 March                                                18 March 
        2019                                 333,334            2022      0.07% 
      ------------------------------------  ----------------  ---------  --------------- 
                18 March                                       18 March 
      LTIP       2020                        108,024            2021      0.02% 
     --------  ---------------------------  ----------------  ---------  --------------- 
       18 March                                                18 March 
        2020                                 108,025            2022      0.02% 
      ------------------------------------  ----------------  ---------  --------------- 
       18 March                                                18 March 
        2020                                 108,025            2023      0.02% 
      ------------------------------------  ----------------  ---------  --------------- 
                               12 March                        12 March 
     David Meaden    LTIP       2019         1,170,800          2021      0.3% 
                    --------  ------------  ----------------  ---------  --------------- 
       12 March                                                12 March 
        2019                                 1,170,800          2022      0.3% 
      ------------------------------------  ----------------  ---------  --------------- 
 
 
    (1) The number shown in this column is the maximum number of ordinary shares which are capable 
    of being acquired in connection with that option or award. The actual number of shares which 
    may be acquired may be more or less, depending on performance against any applicable performance 
    conditions. 
 
    (D) Interests of Idox Trustees Limited, in its capacity as trustee of the Idox plc Employee 
    Benefit Trust 
     Class of relevant              Ordinary shares of 1p each in Idox 
      security                                      plc 
                                       Interests          Short positions 
                                ----------------------  ------------------ 
                                   Number         %       Number      % 
                                ------------  --------  ---------  ------- 
     (1) Relevant securities 
      owned and/or controlled    3,522,022     0.79%     0          0.000% 
                                ------------  --------  ---------  ------- 
     (2) Cash-settled 
      derivatives                0             0.000%    0          0.000% 
                                ------------  --------  ---------  ------- 
     (3) Stock-settled 
      derivatives                0             0.000%    0          0.000% 
                                ------------  --------  ---------  ------- 
 

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

   4.         OTHER INFORMATION 
   (a)        Indemnity and other dealing arrangements 
 
 Details of any indemnity or option arrangement, or any agreement or understanding, formal 
  or informal, relating to relevant securities which may be an inducement to deal or refrain 
  from dealing entered into by the party to the offer making the disclosure or any person acting 
  in concert with it: 
  Irrevocable commitments and letters of intent should not be included. If there are no such 
  agreements, arrangements or understandings, state "none" 
 
   None 
 
   (b)        Agreements, arrangements or understandings relating to options or derivatives 
 
 Details of any agreement, arrangement or understanding, formal or informal, between the party 
  to the offer making the disclosure, or any person acting in concert with it, and any other 
  person relating to: 
  (i) the voting rights of any relevant securities under any option; or 
  (ii) the voting rights or future acquisition or disposal of any relevant securities to which 
  any derivative is referenced: 
  If there are no such agreements, arrangements or understandings, state "none" 
 
 
   None 
 
   (c)        Attachments 

Are any Supplemental Forms attached?

 
 Supplemental Form 8 (Open Positions)   NO 
 Supplemental Form 8 (SBL)              NO 
                                       --- 
 
 
 Date of disclosure:    5 March 2021 
 Contact name:          Ruth Paterson 
                       -------------- 
 Telephone number:      03330111636 
                       -------------- 
 

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

The Panel's Market Surveillance Unit is available for consultation in relation to the Code's disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

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March 05, 2021 12:06 ET (17:06 GMT)

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