TIDMIDOX

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 +44 (0) 870 333 7101

Laurence Vaughan, Non-Executive Chairman

Richard Kellett-Clarke, Interim Chief Executive

Jane Mackie, Chief Financial Officer

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

Shaun Dobson / Liz Yong

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

Reg Hoare / Charlie Barker idox@mhpc.com

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            Initial Notification 
       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        Ordinary shares of 1 pence each 
       of the             GB0002998192 
       financial 
       instrument, 
       type of 
       instrument 
       Identification 
       code 
---  -----------------  -------------------------------------- 
 b)   Nature                  (i) Sale of Ordinary Shares 
       of the 
       transaction 
---  -----------------  -------------------------------------- 
 c)   Price(s)            Price(s)                Volume(s) 
       and volume(s)      ----------------------  ------------ 
                                    (i) 29 pence   (i) 963,000 
---  -----------------  -------------------------------------- 
 d)   Aggregated 
       information         N/A 
       - Aggregated 
       volume 
       - Price 
---  -----------------  -------------------------------------- 
 e)   Date of            27 March 2018 
       the transaction 
---  -----------------  -------------------------------------- 
 f)   Place of           London Stock Exchange (XLON) 
       the transaction 
---  -----------------  -------------------------------------- 
 
 
 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            Initial Notification 
       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        Ordinary shares of 1 pence each 
       of the             GB0002998192 
       financial 
       instrument, 
       type of 
       instrument 
       Identification 
       code 
---  -----------------  ---------------------------------------- 
 b)   Nature                  (i) Award of ordinary shares under 
       of the                  LTIP 
       transaction 
---  -----------------  ---------------------------------------- 
 c)   Price(s)            Price(s)               Volume(s) 
       and volume(s)      ---------------------  -------------- 
                                    (i) 1 pence   (i) 1,900,000 
---  -----------------  ---------------------------------------- 
 d)   Aggregated 
       information         N/A 
       - Aggregated 
       volume 
       - Price 
---  -----------------  ---------------------------------------- 
 e)   Date of            15 March 2018 
       the transaction 
---  -----------------  ---------------------------------------- 
 f)   Place of           Outside of trading venue 
       the transaction 
---  -----------------  ---------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFLRVEIDFIT

(END) Dow Jones Newswires

March 27, 2018 12:17 ET (16:17 GMT)

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