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22 Apr 2026 11:24
22 April 2026
Idox plc
("Idox", "the Company" or "the Group")
Director/PDMR Shareholding and Total Voting Rights
Idox plc (AIM: IDOX), a leading supplier of specialist information management software and geospatial data solutions to the public and asset intensive sectors, announces that, on 22 April 2026, it has allotted and issued new ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the exercise of options by four of its PDMRs, as detailed in the table below. The exercise of the options occurred immediately following the recommended cash offer by Frankel UK Bidco Limited, a company indirectly owned by Long Path Partners, to acquire the entire issued and to be issued share capital of Idox and which announced on 28 October 2025 (the "Offer") becoming unconditional.
The Company also announces that, on the same day, the PDMRs noted in the table below each unconditionally agreed to sell the Ordinary Shares (including, where relevant, the Ordinary Shares acquired on exercise of the options) at a price of 71.5p pence per share under the terms of the Offer. The transfer of the Ordinary Shares to Frankel UK Bidco Limited will take place shortly after the date on which the Offer become unconditional pursuant to the terms of the Offer.
PDMR | Role | Number of Ordinary Shares acquired following exercise of options | Exercise price per Ordinary Share | Number of Ordinary Shares sold (comprising both Ordinary Shares acquired following exercise of options and other Ordinary Shares held by the PDMR) |
David Meaden | CEO | 1,837,455 | 0p | 3,290,842 |
Anoop Kang | CFO | 1,440,477 | 0p | 1,458,699 |
Jonathan Legdon | COO | 1,317,258 | 0p | 2,174,699 |
Christopher Stone | Chair | 585,500 | 1p | 1,521,877 |
Phil Kelly | NED | N/A | N/A | 105,263 |
Following this notification, the PDMRs no longer hold any beneficial holding in the Company.
Admission and Total Voting Rights
Following the acceptance of proposals relating to Idox shares in connection with the Offer and following the Offer becoming unconditional an application has been made for a total of 13,160,839 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on or around [23] April 2026.
The total number of Ordinary Shares in issue following Admission will be 474,842,885. Therefore the total number of Ordinary Shares with voting rights in the Company will be 474,842,885.
The above figure of 474,842,885 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
The information below (set out in accordance with the requirements of EU Market Abuse Regulation) provides further detail in respect of the PDMRs:
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | David Meaden | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Chief Executive Officer | |||||||||
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 | ||||||||||
b. | Nature of the transaction | 1. Exercise of options over Ordinary Shares 2. Sale of Ordinary Shares. | |||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
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e. | Date of the transaction | 1. 22 April 2026 2. 22 April 2026 | |||||||||
f. | Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange (XLON); AIM | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Anoop Kang | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Chief Financial Officer | |||||||||
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 | ||||||||||
b. | Nature of the transaction | 3. Exercise of options over Ordinary Shares 4. Sale of Ordinary Shares. | |||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
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e. | Date of the transaction | 3. 22 April 2026 4. 22 April 2026 | |||||||||
f. | Place of the transaction | 3. Outside a trading venue 4. London Stock Exchange (XLON); AIM | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Jonathan Legdon | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Chief Operational Officer | |||||||||
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 | ||||||||||
b. | Nature of the transaction | 5. Exercise of options over Ordinary Shares 6. Sale of Ordinary Shares. | |||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
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e. | Date of the transaction | 5. 22 April 2026 6. 22 April 2026 | |||||||||
f. | Place of the transaction | 5. Outside a trading venue 6. London Stock Exchange (XLON); AIM | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Christopher Stone | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Non-executive chair and 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 | ||||||||||
b. | Nature of the transaction | 1. Exercise of options over Ordinary Shares 2. Sale of Ordinary Shares. | |||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
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e. | Date of the transaction | 1. 22 April 2026 2. 22 April 2026 | |||||||||
f. | Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange (XLON); AIM | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Phil Kelly | |||||||||
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 | ||||||||||
b. | Nature of the transaction | Sale of Ordinary Shares. | |||||||||
c. | Price(s) and volume(s) |
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d. | Aggregated information · Aggregated volume · Price |
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e. | Date of the transaction | 22 April 2026 | |||||||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | |||||||||
For further information please contact:
Idox plc | +44 (0) 333 011 1200
|
Chris Stone, Non-Executive Chairman | investorrelations@idoxgroup.com |
David Meaden, Chief Executive Officer | |
Anoop Kang, Chief Financial Officer |
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Peel Hunt LLP (NOMAD and Broker) | +44 (0) 20 7418 8900 |
Neil Patel |
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Benjamin Cryer |
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Kate Bannatyne |
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Alice Lane |
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MHP Group | +44 (0) 7885 447944 |
Reg Hoare | idox@mhpgroup.com |
Matthew Taylor Finn Taylor |
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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