Grant of Options
August 13 2008 - 2:01AM
UK Regulatory
RNS Number : 1987B
IDOX PLC
13 August 2008
IDOX PLC
13 August 2008
IDOX plc
('IDOX' or the 'Company')
Grant of options and directors' interests
IDOX announces that on the 11 August 2008, options were granted to the below-noted directors following the agreement of the terms of
these options at the remuneration sub-committee of the Board held on the 17 July 2008. All options referred to are exercisable over ordinary
shares of 1p each in the capital of the Company ('Ordinary Shares').
Director
No. of options granted
Martin Brooks, Chairman
789,744
Richard Kellett-Clarke, Chief Executive Officer
1,435,898
The options granted to both individuals were awarded in two tranches subject to the following conditions:
� of options Exercise price/p Vesting Latest vesting date
Tranche 1
Martin Brooks 423,077 13 Quarterly over 5 yrs 01 May 2013
Richard Kellett -Clarke 769,231 13 Quarterly over 5 yrs 01 May 2013
Total Tranche 1 1,192,308
Tranche 2
Martin Brooks 366,667 15 Quarterly over 5 yrs 01 May 2013
Richard Kellett -Clarke 666,667 15 Quarterly over 5 yrs 01 May 2013
Total Tranche 2 1,033,334
In addition to the share options above, Martin Brooks and Richard Kellett-Clarke hold the following interests in the share capital of
the Company:
Director Nature of Holding Ordinary shares held % of current issued
share capital
Martin Brooks Direct 271,079 0.08
Indirect 2,402,127 0.70
Total 2,673,206 0.78
Richard Kellett -Clarke Direct 1,818,181 0.53
Indirect 2,666,667 0.77
Total 4,484,848 1.30
Enquiries:
IDOX
Martin Brooks, Chairman 020 7332 6000
Richard Kellett-Clarke, Chief Executive
College Hill
Adrian Duffield/Carl Franklin 020 7457 2020
Noble & Company Limited
Matthew Hall/ Sam Reynolds 020 7763 2200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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