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4 Aug 2017 16:20
4 August 2017
Idox plc
("Idox", "the Company"Ā 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 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Richard Kellet-Clarke | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Non-executive Director | ||||
b) Ā | Initial notification /Amendment Ā | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | Idox plc | ||||
b) Ā | LEI | 213800Z3FE6PWVSUGE70 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of 1 pence each ("Ordinary Shares") Ā GB0002998192 | ||||
b) Ā | Nature of the transaction Ā | (i) Gift of Ordinary Shares to PCA | ||||
c) Ā | Price(s) and volume(s) Ā | Ā
| ||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā n/a | ||||
e) Ā | Date of the transaction Ā | (i) 4 August 2017 Ā | ||||
f) Ā | Place of the transaction Ā | (i) Outside of trading venue | ||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Frances Kellett-Clarke | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | PCA of Richard Kellett-Clarke (PDMR) | ||||
b) Ā | Initial notification /Amendment Ā | Initial Notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | Idox plc | ||||
b) Ā | LEI | 213800Z3FE6PWVSUGE70 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of 1 pence each ("Ordinary Shares") Ā GB0002998192 | ||||
b) Ā | Nature of the transaction Ā | (ii) Receipt of gift of Ordinary Shares from PDMR | ||||
c) Ā | Price(s) and volume(s) Ā | Ā
| ||||
d) Ā | Aggregated information Ā - Aggregated volume Ā - Price Ā | Ā Ā n/a | ||||
e) Ā | Date of the transaction Ā | (ii) 4 August 2017 Ā | ||||
f) Ā | Place of the transaction Ā | (ii) Outside of trading venue | ||||
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