22nd Mar 2017 09:22
22 March 2017
Idox plc
("Idox" or the "Company")
Director and PCA Dealing
Idox plc (AIM: IDOX), a leading supplier of specialist information management solutions and services, announces that Richard Kellett-Clarke, a Non-Executive Director, has made a transfer of ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.
On 3 February 2017 it was announced that Richard Kellett-Clarke had exercised options over 823,922 Ordinary Shares, selling 165,433 to satisfy his tax liability and retaining 658,489 Ordinary Shares. Mr Kellett-Clarke has now transferred those 658,489 Ordinary Shares to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide 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
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
| 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)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
n/a | ||||
e)
| Date of the transaction
| (i) 21 March 2017
| ||||
f)
| Place of the transaction
| (i) Off market trade | ||||
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)
| 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
| |||||
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)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
n/a | ||||
e)
| Date of the transaction
| (ii) 21 March 2017
| ||||
f)
| Place of the transaction
| (ii) Off market trade | ||||
Related Shares:
Idox Group