4 Aug 2017 16:20
4 August 2017
Idox plc
("Idox", "the Company"Â 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.
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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 |
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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) Â | 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) Â | Price(s) and volume(s) Â | Â
| ||||
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 | ||||
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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) Â | 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) Â | Price(s) and volume(s) Â | Â
| ||||
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 | ||||
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