IDOX PLC Grant of Options (4282B)
11 February 2022 - 7:45PM
UK Regulatory
TIDMIDOX
RNS Number : 4282B
IDOX PLC
11 February 2022
11 February 2022
Idox plc
("Idox" or "the Company")
Grant of Options
ldox plc (AIM: IDOX), a leading supplier of specialist
information management software and solutions to the public and
asset intensive sectors, announces that, on 11 February 2022,
pursuant to the Company's Long Term Incentive Plan ('LTIP'), the
Company granted nil-cost options over a total of 463,235 ordinary
shares of 1 pence each ("Ordinary Shares") to David Meaden, Chief
Executive Officer and 257,353 Ordinary Shares to Rob Grubb, Chief
Financial Officer (the "Options"). The Options will ordinarily vest
in thirds over the next three years, commencing 10 February 2023,
subject to a minimum share price of 102 pence and the grantee's
continued service in their respective roles and are exercisable
from the date of vesting, with the latest exercise date being 10
February 2032.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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 David Meaden
2 Reason for the notification
a) Position/status CEO
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 Ordinary shares of 1 pence each ("Ordinary Shares")
Identification code GB0002998192
b) Nature of the transaction Grant of Share Options over Ordinary Shares
c) Price(s) and volume(s) Price(s) (Exercise price) Volume(s)
Nil 463,235
d) Aggregated information
- Aggregated volume 463,235
- Price n/a
e) Date of the transaction 11 February 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Robert Grubb
2 Reason for the notification
a) Position/status CFO
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 Ordinary shares of 1 pence each ("Ordinary Shares")
Identification code GB0002998192
b) Nature of the transaction Grant of Share Options over Ordinary Shares
c) Price(s) and volume(s) Price(s) (Exercise price) Volume(s)
Nil 257,353
d) Aggregated information
- Aggregated volume 257,353
- Price n/a
e) Date of the transaction 11 February 2022
f) Place of the transaction Outside a trading venue
For further information please contact:
Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Edward Knight
Paul Gillam
MHP Communications + 44 (0) 203 128 8730
Reg Hoare idox@mhpc.com
James Bavister
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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END
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