4th Aug 2017 16:20
4 August 2017
Idox plc
("Idox", "the Company" or the "Group")
Director and PCA 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 transferred 1,500,000 ordinary shares of 1 pence each ("Ordinary Shares") to his spouse.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
For further information please contact:
Idox plc | +44 (0) 870 333 7101 |
Andrew Riley, Chief Executive Officer | |
Jane Mackie, Chief Financial Officer | |
N+1 Singer (Nominated Adviser and Broker) | +44 (0) 20 7496 3000 |
Shaun Dobson | |
Liz Yong | |
MHP Communications | +44 (0) 20 3128 8100 |
Reg Hoare/Andrew Leach/Charlie Barker |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Richard Kellet-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 ("Ordinary Shares")
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) 4 August 2017
| ||||
f)
| Place of the transaction
| (i) Outside of trading venue | ||||
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 ("Ordinary Shares")
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) 4 August 2017
| ||||
f)
| Place of the transaction
| (ii) Outside of trading venue | ||||
Related Shares:
Idox Group