IDOX PLC Director/PDMR Shareholding (2294H)
05 Abril 2022 - 1:01AM
UK Regulatory
TIDMIDOX
RNS Number : 2294H
IDOX PLC
05 April 2022
5 April 2022
Idox plc
("Idox", "the Company" or "the Group")
Director/PDMR Shareholding
Idox plc (AIM: IDOX), a leading supplier of specialist
information management software and solutions to the public and
asset intensive sectors, announces that, on 4 April 2022, David
Meaden, Chief Executive Officer of the Company, has exercised
options under the 2019 Idox plc Long Term Incentive Plan over a
total of 3,512,400 ordinary shares of 1p each ("Ordinary
Shares").
The Company also announces that, on the same day, Mr Meaden sold
2,870,000 Ordinary Shares at a price of 60.93 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 1,110,539 Ordinary Shares (which represents 0.24% of the issued
share capital of the Company).
Applications have been made for the 3,512,400 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 8
April 2022.
The total number of Ordinary Shares in issue following Admission
will be 451,047,104. The Company holds 1,426,219 Ordinary Shares in
treasury. Therefore the total number of Ordinary Shares with voting
rights in the Company will be 449,620,885.
The above figure of 449,620,885 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:
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 1. Exercise of options over Ordinary Shares
transaction 2. Sale of Ordinary Shares.
------------------------- -------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 1. n/a 3,512,400
--------- ----------
2. 60.93p 2,870,000
--------- ----------
------------------------- -------------------------------------------------
d. Aggregated Price(s) Volume(s)
information 1. n/a 3,512,400
* Aggregated volume ---------------- ----------
2. GBP1,748,691.00 2,870,000
---------------- ----------
* Price
------------------------- -------------------------------------------------
e. Date of the 1. 4 April 2022
transaction
2. 4 April 2022
------------------------- -------------------------------------------------
f. Place of the 1. Outside a trading venue
transaction 2. London Stock Exchange (XLON); AIM
------------------------- -------------------------------------------------
For further information please contact:
Idox plc
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Anoop Kang, Chief Financial
Officer +44 (0) 870 333 7101
Peel Hunt LLP (NOMAD and Broker)
Edward Knight
Paul Gillam
James Smith +44 (0) 20 7418 8900
MHP Communications + 44 (0) 203 128 8793
Reg Hoare idox@mhpc.com
James Bavister
About Idox plc
For more information see www.idoxplc.com @Idoxgroup
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END
DSHFLFVASIISIIF
(END) Dow Jones Newswires
April 05, 2022 02:01 ET (06:01 GMT)
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