Director/PDMR Shareholding

RNS Number : 1452J

IDOX PLC

27 March 2018

 

27 March 2018

Idox plc

("Idox" or "the Group")

Director's Dealing

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that further to the announcement of 15 March 2018 regarding the award of 1,900,000 ordinary shares of 1 pence each ("Ordinary Shares" and "LTIP Shares") to Richard Kellett-Clarke, Mr Kellett-Clarke has now sold 963,000 Ordinary Shares to satisfy his associated tax liability. The balance of Mr Kellett-Clarke's LTIP Shares are subject to a lock in until 9 November 2019.

Enquiries:

Idox plc                                                                                                                  [phone]

Laurence Vaughan, Non-Executive Chairman

Richard Kellett-Clarke, Interim Chief Executive

Jane Mackie, Chief Financial Officer

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

Shaun Dobson / Liz Yong

MHP Communications (Financial PR)                                                               [phone]

Reg Hoare / Charlie Barker                                                                                        [e-mail] 

About Idox plc

Idox plc is a supplier of specialist information management solutions and services to the public sector and to highly regulated asset intensive industries around the world in the wider corporate sector.

The Group employs over 840 staff located in the UK, North America, Europe, India and Australia. For more information see www.idoxplc.com

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Kellett-Clarke
2	Reason for the notification
a)	Position/status	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	(i)    Sale of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 29 pence (i)  963,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	27 March 2018
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Kellett-Clarke
2	Reason for the notification
a)	Position/status	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	(i)    Award of ordinary shares under LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) (i) 1 pence (i)  1,900,000
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	15 March 2018
f)	Place of the transaction	Outside of trading venue

 

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