IDOX PLC Option Awards (2145T)
19 March 2019 - 4:16AM
UK Regulatory
TIDMIDOX
RNS Number : 2145T
IDOX PLC
18 March 2019
Idox plc
("Idox" or "the Group")
Option Awards
Idox plc (AIM: IDOX), a leading supplier of specialist
information management solutions and services, is pleased to
announce a Long Term Incentive Award.
On 18 March, pursuant to the Company's Long Term Incentive Plan
('LTIP') the Company granted nil-cost options over a total of
1,000,000 Ordinary Shares to Rob Grubb, Chief Financial Officer.
The share awards under the LTIP will ordinarily vest in three
years' time subject to the minimum share price being 45 pence and
the grantee's continued service and are exercisable for 7 years
thereafter with the latest exercise date being 18 March 2029.
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 Robert Grubb
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2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status CFO
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b) Initial notification /Amendment Initial Notification
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3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name Idox plc
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b) LEI 213800Z3FE6PWVSUGE70
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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
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a) Description of the financial Ordinary shares of 1 pence each ("Ordinary
instrument, type of instrument Shares")
Identification code
GB0002998192
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b) Nature of the transaction (i) Grant of Share Options
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c) Price(s) and volume(s) Price(s) (Exercise price) Volume(s)
Nil 1,000,000
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d) Aggregated information
- Aggregated volume
- Price n/a
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e) Date of the transaction 18 March 2019
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f) Place of the transaction London Stock Exchange (AIM)
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Enquiries:
Idox plc
+44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson / Jen Boorer
Tom Salvesen (Corporate Broking)
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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END
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