Idox Group Regulatory News (IDOX)

6 February 2017

Idox plc

("Idox" or the "Company")

Director's 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 arranged for the transfer of 62,611 ordinary shares of 1 pence each ("Ordinary Shares") from the Company's employee share save scheme ("ESS") into his own name. The transfer was made as under the rules of the ESS, since Mr Kellett-Clarke is now a Non-Executive Director rather than an employee of the Company, he is no longer able to hold any Ordinary Shares within the ESS. Mr Kellett-Clarke has notified the Company that he intends to transfer these 62,611 Ordinary Shares to his spouse and a further notification in respect of this will be made in due course.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Enquiries:

Idox plc +44 (0) 870 333 7101

Laurence Vaughan, Non-Executive Chairman

Andrew Riley, Chief Executive

Jane Mackie, Chief Financial Officer

N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000

Shaun Dobson

Liz Yong

MHP (Financial PR) +44 (0) 20 3128 8100

Reg Hoare

Andrew Leach

Charlie Barker