IDOX PLC Directors' Dealing, Exercise of Options and TVR (9878V)
February 03 2017 - 4:48AM
UK Regulatory
TIDMIDOX
RNS Number : 9878V
IDOX PLC
03 February 2017
3 February 2017
Idox plc
("Idox" or the "Company")
Directors' Dealing, Exercise of Options and TVR
Idox plc (AIM: IDOX), a leading supplier of specialist
information management solutions and services,
announces that 1,489,922 ordinary shares of 1 pence each
("Ordinary Shares") were issued and allotted on 2 February 2017
following an exercise of options by an employee and two
Directors.
Andrew Riley, Chief Executive Officer, has exercised options
over 466,000 Ordinary Shares, subsequent to which, Mr Riley sold
124,854 Ordinary Shares to satisfy the tax liability arising from
the option exercise.
Richard Kellett-Clarke, Non Executive Director, has exercised
options over 823,922 Ordinary Shares, subsequent to which, Mr
Kellett-Clarke sold 165,433 Ordinary Shares to satisfy the tax
liability arising from the option exercise.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
Application has been made to the London Stock Exchange for the
new Ordinary Shares, which will rank pari passu with the existing
Ordinary Shares in issue, to be admitted to trading on AIM and
admission is expected to become effective on or around 8 February
2017.
Following the issue of these shares, the Company's total issued
share capital is 406,851,192 Ordinary Shares. The Company holds
2,991,219 Ordinary Shares in treasury. Therefore the total number
of Ordinary Shares in issue excluding shares held in treasury is
403,859,973. The above figure of 403,859,973 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, 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 Andrew Riley
--- ------------------------- -------------------------------------------
2 Reason for the notification
--- ----------------------------------------------------------------------
a) Position/status Chief Executive
--- ------------------------- -------------------------------------------
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 TBC
--- ------------------------- -------------------------------------------
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 (ii) Sale of Ordinary Shares
by a PDMR
--- ------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- -------------------
(i) 7.5 pence (i) 466,000
(ii) 66.25 (ii) 124,854
pence
------------------- -------------------
--- ------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- -------------------------------------------
e) Date of the transaction (i) 2 February 2017
(ii) 2 February 2017
--- ------------------------- -------------------------------------------
f) Place of the transaction (i) Outside of trading venue
(ii) London Stock Exchange
(XLON)
--- ------------------------- -------------------------------------------
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 TBC
--- ------------------------- ---------------------------------------------
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 (ii) Sale of Ordinary Shares
by a PDMR
--- ------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------------- -------------------
(i) 10.25 pence (i) 823,922
(ii) 66.25 (ii) 165,433
pence
--------------------- -------------------
--- ------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- ------------------------- ---------------------------------------------
e) Date of the transaction (i) 2 February 2017
(ii) 2 February 2017
--- ------------------------- ---------------------------------------------
f) Place of the transaction (i) Outside of trading venue
(ii) London Stock Exchange
(XLON)
--- ------------------------- ---------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
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February 03, 2017 04:48 ET (09:48 GMT)