TIDMIDOX

RNS Number : 1679W

IDOX PLC

06 February 2017

6 February 2017

Idox plc

("Idox" or the "Company")

Director's 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 arranged for the transfer of 62,611 ordinary shares of 1 pence each ("Ordinary Shares") from the Company's employee share save scheme ("ESS") into his own name. The transfer was made as under the rules of the ESS, since Mr Kellett-Clarke is now a Non-Executive Director rather than an employee of the Company, he is no longer able to hold any Ordinary Shares within the ESS. Mr Kellett-Clarke has notified the Company that he intends to transfer these 62,611 Ordinary Shares to his spouse and a further notification in respect of this will be made in due course.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Enquiries:

Idox plc +44 (0) 870 333 7101

Laurence Vaughan, Non-Executive Chairman

Andrew Riley, Chief Executive

Jane Mackie, Chief Financial Officer

N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000

Shaun Dobson

Liz Yong

MHP (Financial PR) +44 (0) 20 3128 8100

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) Transfer of Ordinary 
       transaction                                 Shares (no change of beneficial 
                                                   ownership) 
---  -------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)                   Volume(s) 
                                   -------------------------  ---------------- 
                                                     (i) Nil        (i) 62,611 
                                   -------------------------  ---------------- 
---  -------------------------  -------------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         n/a 
 
       - Price 
---  -------------------------  -------------------------------------------------- 
 e)   Date of the transaction                     (i) 10 January 2017 
---  -------------------------  -------------------------------------------------- 
 f)   Place of the transaction        (i) Off market transfer 
---  -------------------------  --------------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

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February 06, 2017 13:30 ET (18:30 GMT)