IDOX PLC Director and PCA Dealing (1916A)
March 22 2017 - 5:22AM
UK Regulatory
TIDMIDOX
RNS Number : 1916A
IDOX PLC
22 March 2017
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 Initial Notification
/Amendment
--- ------------------------- -----------------------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument GB0002998192
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the (i) Gift of Ordinary Shares
transaction to PCA
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------- -----------------
(i) Nil (i) 658,489
------------------------- -----------------
--- ------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- -----------------------------------------------
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 Initial Notification
/Amendment
--- ------------------------- --------------------------------------------------
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 Ordinary shares of 1 pence
the financial each
instrument, type
of instrument GB0002998192
Identification
code
--- ------------------------- --------------------------------------------------
b) Nature of the (ii) Receipt of gift of Ordinary
transaction Shares from PDMR
--- ------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------------- ------------------
(ii) Nil (ii) 658,489
-------------------------- ------------------
--- ------------------------- --------------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- --------------------------------------------------
e) Date of the transaction (ii) 21 March 2017
--- ------------------------- --------------------------------------------------
f) Place of the transaction (ii) Off market trade
--- ------------------------- --------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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