Director Shareholding

IDOX PLC 01 February 2006 1 February 2006 Immediate Release IDOX plc ('the Company') Director Shareholding As a result of transactions on 31 January 2006 by i-documentsystems Trustees Limited under the IDOX Xtra Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs), the executive directors of the Company have the following interests as a result of their personal participation in the Plan:- Partnership Shares Matching Shares purchased Total number of purchased on 31 Jan on 31 Jan 2006 at Partnership and Matching 2006 at £0.1375p per £0.1375p per share held on 31 Jan 06 share Andrew Fraser, Chief Executive 10,909 10,909 21,818 The beneficial ownership of the Matching Shares will pass to Andrew Fraser in three years time subject to continued employment and the retention of the underlying Partnership Shares. Andrew Fraser now currently holds 14,699,209 ordinary shares of 1p per share, inclusive of the above Partnership shares, in the company representing 7.53% of the current issued share capital. For further information please contact: Andrew Fraser, Chief Executive, IDOX plc Tel: 020 7954 3800 John McNicol, Company Secretary, IDOX plc Tel: 0141 574 1935 Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677 -ends- This information is provided by RNS The company news service from the London Stock Exchange

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IDOX (IDOX)
UK 100

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