IDOX PLC Director/PDMR Shareholding (3476D)
March 27 2014 - 6:59AM
UK Regulatory
TIDMIDOX
RNS Number : 3476D
IDOX PLC
27 March 2014
27 March 2014
IDOX plc
Directors' shareholdings and grant of options
The Board of IDOX announces that it has received notification
from Richard Kellett-Clarke, Chief Executive Officer, of the
following:
-- On 25 March 2014 Mr Kellett-Clarke purchased 3,788 ordinary
shares of 1p at a price of 39.6p pursuant to the Company's Xtra
share plan. The Xtra share plan is an HMRC approved share
investment plan open to all employees with three months' continuous
service. In line with the rules of the plan these 3,788 shares were
matched on a one for one basis by the Company.
-- On 4 March 2014 Mr Kellett-Clarke's wife ceased to have an
indirect interest in 400,000 ordinary shares of 1p each.
Following the above transactions Mr Kellett-Clarke's beneficial
interest is 9,511,911 ordinary shares in IDOX representing 2.7% of
the current issued share capital and he has outstanding options
over 6,674,922 ordinary shares representing approximately 1.9% of
the current issued share capital.
The Board announces that on 24 March 2014 options were granted,
pursuant to the unapproved share option scheme adopted by the Board
on 1 February 2007, to Jane Mackie, the Company's Chief Financial
Officer, following the agreement of the terms of the options by the
remuneration committee of the Board. The grant is in respect of
options over 500,000 ordinary shares of 1p each in the capital of
the Company at an option price 39.12p per share and the latest
exercise date is 23 March 2024.
The Board of IDOX further announces that it has received
notification from Ms Mackie that on 25 March 2014 she purchased 316
ordinary shares of 1p at a price of 39.6p pursuant to the Company's
Xtra share plan. In line with the rules of the plan these 316
shares were matched on a one for one basis by the Company. Ms
Mackie purchases ordinary shares of 1p each through the Xtra plan
to the value of GBP125 each month at the relevant market price on
or around the 25(th) of each month. These shares are matched by the
Company on a one to one basis in line with the rules of the
plan.
Following the above transactions Ms Mackie's beneficial interest
is 38,316 ordinary shares in IDOX representing 0.01% of the current
issued share capital and she has outstanding options over 1,195,122
ordinary shares representing approximately 0.3% of the current
issued share capital.
-ends-
Enquiries:
Idox plc +44 (0) 870 333 7101
Martin Brooks, Chairman
Richard Kellett-Clarke, Chief Executive
Jane Mackie, Chief Financial Officer
N+1 Singer (NOMAD and Broker) +44 (0) 20 7496 3000
Shaun Dobson / Nick Donovan
Leander (Financial PR) +44 (0) 7795 168 157
Christian Taylor-Wilkinson
About Idox plc
Idox plc is a supplier of specialist document management
collaboration solutions and services to the UK public sector and
increasingly to highly regulated asset intensive industries around
the world in the wider corporate sector.
Its Public Sector Software Division is the leading applications
provider to UK local government for core functions relating to
land, people and property, such as its market leading planning
systems and election management software. Over 90% of UK local
authorities are now customers. The Division provides public sector
organisations with tools to manage information and knowledge,
documents, content, business processes and workflow as well as
connecting directly with the citizen via the web. It also supplies,
predominantly to the public sector, decision support content such
as grants and planning policy information as well as related
specialist services.
The Engineering Information Management Division delivers
engineering document control, project collaboration and facility
management applications to many leading companies in industries
such as oil & gas, architecture and construction, mining,
utilities, pharmaceuticals and transportation around the world.
The Group employs over 500 staff located in the UK, the USA,
Europe, India and Australia.
For more information see www.idoxplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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