IDOX PLC Director/PDMR Shareholding and Total Voting Rights (6514J)
June 29 2017 - 12:23PM
UK Regulatory
TIDMIDOX
RNS Number : 6514J
IDOX PLC
29 June 2017
29 June 2017
IDOX plc
Director/PDMR Shareholding and Total Voting Rights
Idox plc (the "Company") announces that Richard Kellett-Clarke,
Non Executive Director, has exercised options over 1,500,000
ordinary shares of 1 pence each ("Ordinary Shares"). 1,500,000
Ordinary Shares have been transferred out of treasury to satisfy
this exercise of options.
Following the transfer, the Company's total issued share capital
is still 408,192,192 Ordinary Shares and the Company now holds
1,491,219 shares in treasury. Therefore the total number of
Ordinary Shares in issue excluding shares held in treasury is
406,700,973. The figure of 406,700,973 Ordinary Shares may be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change to their interest in, the share capital of the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
Enquiries:
Idox plc +44 (0) 870 333 7101
Laurence Vaughan, 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) Exercise of Options
transaction
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ -------------------
(i) 20 pence (i) 1,500,000
------------------ -------------------
--- ------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction (i) 28 June 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction (i) Outside of trading venue
--- ------------------------- ----------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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