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
/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
|
1,439,179
|
|
2.
|
62.0671p
|
760,000
|
|
|
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
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)
Paul Gillam
Adam Telling
|
+44 (0) 20
7418 8900
|
|
MHP
Communications
Reg Hoare
Ollie Hoare
Matthew Taylor
|
+ 44 (0)
203 128 8793
idox@mhpc.com
|
About Idox plc
For more information
see www.idoxplc.com @Idoxgroup