REG - IDOX PLC - Director/PDMR Shareholding

IdoxAnnouncement

08/03/2024 07:00

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RNS Number : 0794G  IDOX PLC  08 March 2024

8 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 7 March 2024, David Meaden, Chief Executive
Officer of the Company, exercised nil cost options under the 2021 Idox plc
Long Term Incentive Plan over a total of 622,640 ordinary shares of 1p each
("Ordinary Shares").

The Company also announces that, on the same day, Mr Meaden sold 294,000
Ordinary Shares at a price of 62.6p pence per share partially to satisfy
current tax liabilities relating to option exercises over Ordinary Shares.

Following this notification, Mr Meaden has a beneficial holding of 1,439,179
Ordinary Shares (which represents 0.31% of the issued share capital of the
Company).

Applications have been made for the 622,640 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 13 March 2024.

The total number of Ordinary Shares in issue following Admission will be
457,561,546. Therefore the total number of Ordinary Shares with voting rights
in the Company will be 457,561,546.

The above figure of 457,561,546 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                                      David Meaden
 2.                    Reason for the notification
 a.                    Position/status                           Chief Executive 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       622,640
                                                                 2.  62.6p     294,000
 d.                    Aggregated information                    Price(s)  Volume(s)

                                         1.  n/a       622,640
                       ·     Aggregated volume                   2.  62.6p     294,000

                       ·     Price
 e.                    Date of the transaction                   1.   7 March 2024

                                                                 2.   7 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       622,640
 2.  62.6p     294,000

e.

Date of the transaction

1.   7 March 2024

2.   7 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
                                                                                +44 (0) 20 7418 8900

 Peel Hunt LLP (NOMAD and Broker)

 Paul Gillam

 Michael Burke

 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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