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Pin to quick picksIdox Group Regulatory News (IDOX)

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Director and PCA Dealing

4 Aug 2017 16:20

RNS Number : 2015N
IDOX PLC
04 August 2017
 

4 August 2017

Idox plc

("Idox", "the Company" or the "Group")

Director and PCA 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 transferred 1,500,000 ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.

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

 

For further information please contact:

Idox plc

+44 (0) 870 333 7101

Andrew Riley, Chief Executive Officer

Jane Mackie, Chief Financial Officer

N+1 Singer (Nominated Adviser and Broker)

+44 (0) 20 7496 3000

Shaun Dobson

Liz Yong

MHP Communications

+44 (0) 20 3128 8100

Reg Hoare/Andrew Leach/Charlie Barker

 

 

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

 

Richard Kellet-Clarke

2

 

Reason for the notification

 

a)

 

Position/status

 

Non-executive Director

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

 

Identification code

 

Ordinary shares of 1 pence each ("Ordinary Shares")

 

GB0002998192

b)

 

Nature of the transaction

 

(i) Gift of Ordinary Shares to PCA

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

(i) Nil

(i) 1,500,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

e)

 

Date of the transaction

 

(i) 4 August 2017

 

f)

 

Place of the transaction

 

(i) Outside of trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Frances Kellett-Clarke

2

 

Reason for the notification

 

a)

 

Position/status

 

PCA of Richard Kellett-Clarke (PDMR)

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

 

Identification code

 

Ordinary shares of 1 pence each ("Ordinary Shares")

 

GB0002998192

b)

 

Nature of the transaction

 

(ii) Receipt of gift of Ordinary Shares from PDMR

c)

 

Price(s) and volume(s)

 

 

Price(s)

 

Volume(s)

(ii) Nil

(ii) 1,500,000

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

e)

 

Date of the transaction

 

(ii) 4 August 2017

 

f)

 

Place of the transaction

 

(ii) Outside of trading venue

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DSHOKQDDPBKDCFK
Date   Source Headline
29th Jul 201012:55 pmRNSCompletion of acquisition
27th Jul 20107:00 amRNSAcquisition
16th Jul 20105:23 pmRNSHolding(s) in Company
16th Jul 20109:17 amRNSHolding(s) in Company
12th Jul 20102:55 pmRNSChange of Dividend Record Date
7th Jul 20107:00 amRNSContract Win
7th Jul 20107:00 amRNSInterim Results
29th Jun 20103:00 pmRNSNotice of Results
22nd Jun 20103:21 pmRNSOFT investigation
22nd Jun 20103:00 pmRNSMerger Update
15th Jun 201011:48 amRNSNotification of major interest in shares
3rd Jun 20103:29 pmRNSTransaction in Own Shares
2nd Jun 20107:00 amRNSTrading Statement
26th May 20104:59 pmRNSTransaction in Own Shares
21st May 20102:05 pmRNSTransaction in Own Shares
4th May 20102:30 pmRNSAcquisition
30th Apr 20101:34 pmRNSAnnual Financial Report
22nd Apr 20108:40 amRNSShare Repurchase Programme
31st Mar 20107:00 amRNSAcquisition
22nd Mar 20109:32 amRNSChange of dividend payment date
12th Mar 20107:00 amRNSTR1 Notification of Major Interest in Shares
10th Mar 20101:56 pmRNSDirector Dealings
8th Mar 201010:00 amRNSGrant of share options
25th Feb 20105:01 pmRNSTR-1 Notifications of Major Interests in Shares
25th Feb 201010:28 amRNSResult of AGM
25th Feb 20107:00 amRNSAGM Statement
13th Jan 20109:37 amRNSNotice of AGM
12th Jan 20107:00 amRNSFinal Results
15th Dec 20092:53 pmRNSNotice of Results
1st Dec 20094:37 pmRNSHolding(s) in Company
25th Nov 200912:36 pmRNSHolding(s) in Company
12th Nov 20097:00 amRNSYear-end Trading Update
22nd Jul 200912:27 pmRNSShare Buyback
7th Jul 20097:00 amRNSInterim Results
19th Jun 20097:00 amRNSNotice of Results
4th Jun 20097:00 amRNSContract Win
27th May 200910:00 amRNSChange of Nominated Adviser and Broker
20th May 20097:00 amRNSTrading Update
19th May 20097:06 amRNSContract win
7th May 20093:06 pmRNSShare Buyback
23rd Apr 20097:00 amRNSAcquisition
2nd Apr 20091:03 pmRNSNotification of Interest
19th Mar 20097:00 amRNSShare Buyback
12th Mar 20098:28 amRNSDirector/PDMR Shareholding
3rd Mar 20097:00 amRNSClient win
26th Feb 20092:47 pmRNSResult of AGM
26th Feb 20097:00 amRNSAGM Statement
18th Feb 20097:00 amRNSStrategic Partnership Agreement
17th Feb 20094:03 pmRNSHolding(s) in Company
4th Feb 20097:00 amRNSNotice of AGM

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