Director/PDMR Shareholding

Idox

22/04/2026 11:24

RNS Number : 5259B

IDOX PLC

22 April 2026

 

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 22 April 2026 at 11:24 under RNS No 5164B. Removal of square brackets "[23]". All other details remain unchanged. The full amended text is shown below.

22 April 2026

Idox plc 

("Idox", "the Company" or "the Group")

Director/PDMR Shareholding and Total Voting Rights

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 22 April 2026, it has allotted and issued new ordinary shares of 1 pence each ("Ordinary Shares") pursuant to the exercise of options by four of its PDMRs, as detailed in the table below. The exercise of the options occurred immediately following the recommended cash offer by Frankel UK Bidco Limited, a company indirectly owned by Long Path Partners, to acquire the entire issued and to be issued share capital of Idox and which announced on 28 October 2025 (the "Offer") becoming unconditional.

The Company also announces that, on the same day, the PDMRs noted in the table below each unconditionally agreed to sell the Ordinary Shares (including, where relevant, the Ordinary Shares acquired on exercise of the options) at a price of 71.5p pence per share under the terms of the Offer. The transfer of the Ordinary Shares to Frankel UK Bidco Limited will take place shortly after the date on which the Offer become unconditional pursuant to the terms of the Offer.  

PDMR
Role
Number of Ordinary Shares acquired following exercise of options
Exercise price per Ordinary Share
Number of Ordinary Shares sold (comprising both Ordinary Shares acquired following exercise of options and other Ordinary Shares held by the PDMR)
David Meaden
CEO
1,837,455
0p
3,290,842
Anoop Kang
CFO
1,440,477
0p
1,458,699
Jonathan Legdon
COO
1,317,258
0p
2,174,699
Christopher Stone
Chair
585,500
1p
1,521,877
Phil Kelly
NED
N/A
N/A
105,263

 

Following this notification, the PDMRs no longer hold any beneficial holding in the Company.

Admission and Total Voting Rights

Following the acceptance of proposals relating to Idox shares in connection with the Offer and following  the Offer becoming unconditional an application has been made for a total of 13,160,839 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 23 April 2026.

The total number of Ordinary Shares in issue following Admission will be 474,842,885. Therefore the total number of Ordinary Shares with voting rights in the Company will be 474,842,885.

The above figure of 474,842,885 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 in respect of the PDMRs:

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
David Meaden
2.
Reason for the notification
a.
Position/status
Chief Executive Officer
b.
Initial notification
/Amendment
Initial Notification
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
1,837,455
2.
71.5p
3,290,842
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
1.
n/a
1,837,455
2.
71.5p
3,290,842
e.
Date of the transaction
1. 22 April 2026
2. 22 April 2026
f.
Place of the transaction
1. Outside a trading venue
2. London Stock Exchange (XLON); AIM

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Anoop Kang
2.
Reason for the notification
a.
Position/status
Chief Financial Officer
b.
Initial notification
/Amendment
Initial Notification
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
3. Exercise of options over Ordinary Shares
4. Sale of Ordinary Shares.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
3.
n/a
1,440,477
4.
71.5p
1,458,699
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
3.
n/a
1,440,477
4.
71.5p
1,458,699
e.
Date of the transaction
3. 22 April 2026
4. 22 April 2026
f.
Place of the transaction
3. Outside a trading venue
4. London Stock Exchange (XLON); AIM

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Jonathan Legdon
2.
Reason for the notification
a.
Position/status
Chief Operational Officer
b.
Initial notification
/Amendment
Initial Notification
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
5. Exercise of options over Ordinary Shares
6. Sale of Ordinary Shares.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
5.
n/a
1,317,258
6.
71.5p
2,174,969
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
5.
n/a
1,317,258
6.
71.5p
2,174,969
e.
Date of the transaction
5. 22 April 2026
6. 22 April 2026
f.
Place of the transaction
5. Outside a trading venue
6. London Stock Exchange (XLON); AIM

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Christopher Stone
2.
Reason for the notification
a.
Position/status
Non-executive chair and director
b.
Initial notification
/Amendment
Initial Notification
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
585,500
2.
71.5p
1,521,877
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
1.
n/a
585,500
2.
71.5p
1,521,877
e.
Date of the transaction
1. 22 April 2026
2. 22 April 2026
f.
Place of the transaction
1. Outside a trading venue
2. London Stock Exchange (XLON); AIM

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
Phil Kelly
2.
Reason for the notification
a.
Position/status
Non-executive director
b.
Initial notification
/Amendment
Initial Notification
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
Sale of Ordinary Shares.
c.
Price(s) and volume(s)
Price(s)
Volume(s)
71.5p
105,263
d.
Aggregated information
· Aggregated volume
· Price
Price(s)
Volume(s)
71.5p
105,263
e.
Date of the transaction
22 April 2026
f.
Place of the transaction
London Stock Exchange (XLON); AIM

 

For further information please contact:

 

Idox plc
+44 (0) 333 011 1200
Chris Stone, Non-Executive Chairman
investorrelations@idoxgroup.com
David Meaden, Chief Executive Officer
Anoop Kang, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker)
+44 (0) 20 7418 8900
Neil Patel
Benjamin Cryer
Kate Bannatyne
Alice Lane
MHP Group
+44 (0) 7885 447944
Reg Hoare
idox@mhpgroup.com
Matthew Taylor
Finn Taylor


 

About Idox plc

For more information see www.idoxplc.com @Idoxgroup

 

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