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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
21st May 20073:13 pmRNSHolding(s) in Company
16th May 20078:38 amRNSSchedule 1 - IDOX plc
15th May 20078:00 amRNSDirector/PDMR Shareholding
11th May 20071:34 pmRNSHolding(s) in Company
10th May 20078:16 amRNSAcquisition & Placing
10th May 20078:15 amRNSAcquisition & Placing Summary
20th Apr 20074:05 pmRNSDirector/PDMR Shareholding
30th Mar 20078:15 amRNSTrading Update
22nd Mar 20072:47 pmRNSChange in Shareholding
21st Mar 20073:37 pmRNSMajor interest
21st Mar 20079:48 amRNSMajor Interest
20th Mar 20074:13 pmRNSMajor Interests
9th Mar 20074:25 pmRNSMajor interest
27th Feb 20074:50 pmRNSResult of AGM
20th Feb 20077:03 amRNSTrading Update
6th Feb 20077:01 amRNSGrant of Options
20th Dec 20064:05 pmRNSTotal Voting Rights
14th Dec 20067:02 amRNSDividend Declaration
13th Dec 20061:06 pmRNSDirector/PDMR Shareholding
12th Dec 20063:11 pmRNSDirector/PDMR Shareholding
11th Dec 20068:00 amRNSFinal Results
1st Nov 20063:34 pmRNSTrading Statement
21st Sep 20064:19 pmRNSCapital Reduction
20th Jun 20063:50 pmRNSDirector/PDMR Shareholding
20th Jun 200610:43 amRNSDirector/PDMR Shareholding
19th Jun 20067:01 amRNSInterim Results
6th Jun 200610:00 amRNSDirectorate Change
5th May 20067:00 amRNSTrading Statement
1st Feb 20063:21 pmRNSDirector Shareholding
1st Feb 20069:30 amRNSHolding(s) in Company
30th Jan 20067:01 amRNSAdditional Listing
12th Dec 20057:00 amRNSFinal Results
9th Dec 20057:00 amRNSChange of Registered Office
2nd Nov 20057:00 amRNSTrading Statement
1st Nov 20057:00 amRNSDirector Shareholding
24th Oct 20054:39 pmRNSDirector Shareholding
4th Oct 20057:00 amRNSDirectorate Change
19th Sep 20057:00 amRNSStatement re Contracts
20th Jun 20057:00 amRNSInterim Results
16th Jun 20059:45 amRNSNotice of Interim Results
29th Apr 200512:25 pmRNSDirectorate Change
12th Apr 20053:57 pmRNSDirector Shareholding
30th Mar 200510:22 amRNSDirector Shareholding
27th Jan 200510:00 amRNSHolding(s) in Company
21st Jan 20054:05 pmRNSAdditional Listing
12th Jan 20057:00 amRNSDirectorate Change

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