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Pin to quick picksIdox Group Regulatory News (IDOX)

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Directors' Dealing, Exercise of Options and TVR

3 Feb 2017 09:48

RNS Number : 9878V
IDOX PLC
03 February 2017
 

 

3 February 2017

Idox plc

("Idox" or the "Company")

 

Directors' Dealing, Exercise of Options and TVR

 

Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services,

announces that 1,489,922 ordinary shares of 1 pence each ("Ordinary Shares") were issued and allotted on 2 February 2017 following an exercise of options by an employee and two Directors.

 

Andrew Riley, Chief Executive Officer, has exercised options over 466,000 Ordinary Shares, subsequent to which, Mr Riley sold 124,854 Ordinary Shares to satisfy the tax liability arising from the option exercise.

 

Richard Kellett-Clarke, Non Executive Director, has exercised options over 823,922 Ordinary Shares, subsequent to which, Mr Kellett-Clarke sold 165,433 Ordinary Shares to satisfy the tax liability arising from the option exercise.

 

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

Application has been made to the London Stock Exchange for the new Ordinary Shares, which will rank pari passu with the existing Ordinary Shares in issue, to be admitted to trading on AIM and admission is expected to become effective on or around 8 February 2017.

 

Following the issue of these shares, the Company's total issued share capital is 406,851,192 Ordinary Shares. The Company holds 2,991,219 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in issue excluding shares held in treasury is 403,859,973. The above figure of 403,859,973 Ordinary Shares 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 share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

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

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Andrew Riley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive

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

 

 

TBC

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) Exercise of Options

(ii) Sale of Ordinary Shares by a PDMR

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

(i) 7.5 pence

(ii) 66.25 pence

(i) 466,000

(ii) 124,854

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

e)

 

Date of the transaction

 

 

(i) 2 February 2017

(ii) 2 February 2017

f)

 

Place of the transaction

 

 

(i) Outside of trading venue

(ii) London Stock Exchange (XLON)

 

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)

 

LEI

 

 

TBC

 

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) Exercise of Options

(ii) Sale of Ordinary Shares by a PDMR

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

(i) 10.25 pence

(ii) 66.25 pence

(i) 823,922

(ii) 165,433

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

n/a

e)

 

Date of the transaction

 

 

(i) 2 February 2017

(ii) 2 February 2017

f)

 

Place of the transaction

 

 

(i) Outside of trading venue

(ii) London Stock Exchange (XLON)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCKXLBBDLFZBBE
Date   Source Headline
21st May 20073:13 pmRNSHolding(s) in Company
16th May 20078:38 amRNSSchedule 1 - IDOX plc
15th May 20078:00 amRNSDirector/PDMR Shareholding
11th May 20071:34 pmRNSHolding(s) in Company
10th May 20078:16 amRNSAcquisition & Placing
10th May 20078:15 amRNSAcquisition & Placing Summary
20th Apr 20074:05 pmRNSDirector/PDMR Shareholding
30th Mar 20078:15 amRNSTrading Update
22nd Mar 20072:47 pmRNSChange in Shareholding
21st Mar 20073:37 pmRNSMajor interest
21st Mar 20079:48 amRNSMajor Interest
20th Mar 20074:13 pmRNSMajor Interests
9th Mar 20074:25 pmRNSMajor interest
27th Feb 20074:50 pmRNSResult of AGM
20th Feb 20077:03 amRNSTrading Update
6th Feb 20077:01 amRNSGrant of Options
20th Dec 20064:05 pmRNSTotal Voting Rights
14th Dec 20067:02 amRNSDividend Declaration
13th Dec 20061:06 pmRNSDirector/PDMR Shareholding
12th Dec 20063:11 pmRNSDirector/PDMR Shareholding
11th Dec 20068:00 amRNSFinal Results
1st Nov 20063:34 pmRNSTrading Statement
21st Sep 20064:19 pmRNSCapital Reduction
20th Jun 20063:50 pmRNSDirector/PDMR Shareholding
20th Jun 200610:43 amRNSDirector/PDMR Shareholding
19th Jun 20067:01 amRNSInterim Results
6th Jun 200610:00 amRNSDirectorate Change
5th May 20067:00 amRNSTrading Statement
1st Feb 20063:21 pmRNSDirector Shareholding
1st Feb 20069:30 amRNSHolding(s) in Company
30th Jan 20067:01 amRNSAdditional Listing
12th Dec 20057:00 amRNSFinal Results
9th Dec 20057:00 amRNSChange of Registered Office
2nd Nov 20057:00 amRNSTrading Statement
1st Nov 20057:00 amRNSDirector Shareholding
24th Oct 20054:39 pmRNSDirector Shareholding
4th Oct 20057:00 amRNSDirectorate Change
19th Sep 20057:00 amRNSStatement re Contracts
20th Jun 20057:00 amRNSInterim Results
16th Jun 20059:45 amRNSNotice of Interim Results
29th Apr 200512:25 pmRNSDirectorate Change
12th Apr 20053:57 pmRNSDirector Shareholding
30th Mar 200510:22 amRNSDirector Shareholding
27th Jan 200510:00 amRNSHolding(s) in Company
21st Jan 20054:05 pmRNSAdditional Listing
12th Jan 20057:00 amRNSDirectorate Change

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