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RNS Number : 0452I IDOX PLC 22 March 2024
22 March 2024
Idox plc
("Idox", "the Company" or "the Group")
Director/PDMR Shareholding
Idox plc (AIM: IDOX), a leading supplier of specialist information management
software and Geospatial data solutions to the public and asset intensive
sectors, announces that, on 21 March 2024, Jonathan Legdon, Chief Operating
Officer of the Company, exercised options under the 2019, 2020 and 2021 Idox
plc Long Term Incentive Plan over a total of 1,606,102 ordinary shares of 1p
each ("Ordinary Shares").
The Company also announces that, on the same day, Mr Legdon sold 760,000
Ordinary Shares at a price of 62.0671p pence per share partially to satisfy
current tax liabilities relating to option exercises over Ordinary Shares.
Following this notification, Mr Legdon has a beneficial holding of 846,102
Ordinary Shares (which represents 0.18% of the issued share capital of the
Company).
Applications have been made for the 1,606,102 new Ordinary Shares to be
admitted to trading on AIM ("Admission"). It is expected that Admission will
occur at 8.00 a.m. on or around 27 March 2024.
The total number of Ordinary Shares in issue following Admission will be
459,300,981. Therefore the total number of Ordinary Shares with voting rights
in the Company will be 459,300,981.
The above figure of 459,300,981 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 Company under
the FCA's Disclosure and Transparency Rules.
The information below (set out in accordance with the requirements of EU
Market Abuse Regulation) provides further detail:
1. Details of the person discharging managerial responsibilities / person closely
associated
a. Name Jonathan Legdon
2. Reason for the notification
a. Position/status Chief Operating Officer
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
b. Nature of the transaction 1. Exercise of options over Ordinary Shares
2. Sale of Ordinary Shares.
c. Price(s) and volume(s) Price(s) Volume(s)
1. n/a 1,439,179
2. 62.0671p 760,000
d. Aggregated information Price(s) Volume(s)
1. n/a 1,439,179
· Aggregated volume 2. 62.0671p 760,000
· Price
e. Date of the transaction 1. 21 March 2024
2. 21 March 2024
f. Place of the transaction 1. Outside a trading venue
2. London Stock Exchange (XLON); AIM
d.
Aggregated information
· Aggregated volume
· Price
Price(s) Volume(s)
1. n/a 1,439,179
2. 62.0671p 760,000
e.
Date of the transaction
1. 21 March 2024
2. 21 March 2024
f.
Place of the transaction
1. Outside a trading venue
2. London Stock Exchange (XLON); AIM
For further information please contact:
Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Anoop Kang, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Paul Gillam
Adam Telling
MHP Communications + 44 (0) 203 128 8793
Reg Hoare idox@mhpc.com
Ollie Hoare
Matthew Taylor
About Idox plc
For more information see www.idoxplc.com (http://www.idoxplc.com/)
@Idoxgroup
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