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10 Feb 2017 15:39
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10 February 2017
Idox plc
("Idox" or the "Company")
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Director and PCA Dealing
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Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services,
announces that further to the announcement of 6 February 2017, the transfer of 62,611 Ordinary Shares from Mr Kellett-Clarke to his spouse has now occurred. The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
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Enquiries:
Idox plc +44 (0) 870 333 7101
Laurence Vaughan, Non-Executive Chairman
Andrew Riley, Chief Executive
Jane Mackie, Chief Financial Officer
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N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson
Liz Yong
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MHP (Financial PR) +44 (0) 20 3128 8100
Reg Hoare
Andrew Leach
Charlie Barker
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Richard Kellett-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 Â Â | 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  GB0002998192 | ||||
b)  | Nature of the transaction   | (i) Gift of Ordinary Shares to PCA  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   n/a | ||||
e)  | Date of the transaction   | (i) 10 February 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 Â Â | 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  GB0002998192 | ||||
b)  | Nature of the transaction   | (ii) Receipt of gift of Ordinary Shares from PDMR  | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   n/a | ||||
e)  | Date of the transaction   | (ii) 10 February 2017  | ||||
f)  | Place of the transaction   | (ii) Outside of trading venue | ||||
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