IDOX PLC Grant of Options (6305V)
15 April 2021 - 10:41PM
UK Regulatory
TIDMIDOX
RNS Number : 6305V
IDOX PLC
15 April 2021
15 April 2021
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 15 April 2021, pursuant
to the Company's Long Term Incentive Plan ('LTIP'), the Company
granted nil-cost options over a total of 933,962 ordinary shares of
1 pence each ("Ordinary Shares") to David Meaden, Chief Executive
Officer and 495,283 Ordinary Shares to Rob Grubb, Chief Financial
Officer (the "Options"). The Options will ordinarily vest in thirds
over the next three years, commencing 3 February 2022, subject to a
minimum share price of 67.5 pence and the grantee's continued
service, and are exercisable from date of vesting with the latest
exercise date being 3 February 2031.
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 Ordinary shares of 1 pence each ("Ordinary
instrument, type of instrument 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 933,962
------------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume 933,962
- Price n/a
------------------------------- ------------------------------------------
e) Date of the transaction 15 April 2021
------------------------------- ------------------------------------------
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 Ordinary shares of 1 pence each ("Ordinary
instrument, type of instrument 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 495,283
------------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume 495,283
- Price n/a
------------------------------- ------------------------------------------
e) Date of the transaction 15 April 2021
------------------------------- ------------------------------------------
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
Nick Prowting
MHP Communications + 44 (0) 203 128 8778
Reg Hoare idox@mhpc.com
James Bavister
Amy O'Sullivan
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END
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