Director/PDMR Shareholding

Director Shareholding

Published 23 February 2012

The Board of IDOX announces that it received notification from Richard Kellett-Clarke, Chief Executive Officer, that he exercised options over 275,000 ordinary shares in IDOX on 22 February 2012 at 15 pence per ordinary share.Following the transaction Richard Kellett-Clarke has increased his beneficial interest to 10,429,776 ordinary shares in IDOX representing 3.01% of the current issued share capital and has outstanding options over 6,374,922 ordinary shares representing approximately 1.84% of the current issued share capital.

The issue of 275,000 shares was satisfied out of Treasury stock.

The issued share capital of the Company is 346,229,812 ordinary shares of 1 pence per share.Enquiries:IDOX020 7332 6000Martin Brooks, ChairmanRichard Kellett-Clarke, Chief Executive OfficerWilliam Edmondson, Chief Financial OfficerInvestec020 7597 4000Andrew Pinder / Patrick Robb / Dominic EmeryfinnCap020 7600 1658Charles Cunningham / Stephen NorcrossCollege Hill020 7457 2020Adrian Duffield / Kay Larsen