PDMR, Issue of Ordinary Shares and TVR

RNS Number : 4876H

Oxford Metrics PLC

03 December 2020

 

03 December 2020

Oxford Metrics plc

("Oxford Metrics" or the "Group")

PDMR Shareholding, Issue of Ordinary Shares & Total Voting Rights

Oxford Metrics plc (AIM:OMG), the international software company servicing government, life sciences, entertainment and engineering markets, is pleased to announce that it has agreed to issue 27,777 Ordinary Shares and 11,733 Ordinary Shares (calculated at the closing mid-market price of 90 pence per Ordinary Share on 02 December 2020) to its Non-Executive Chairman, Roger Parry, and Non-Executive Director, Naomi Climer, respectively in satisfaction of salary.

When Roger Parry joined Oxford Metrics as Non-Executive Chairman of the Company on 29 June 2016 he agreed to receive 38.5 per cent of his annual fee in share based payments and when Naomi Climer joined Oxford Metrics as Non-Executive Director and Chair of the Remuneration Committee of the Company on 20 November 2019, she agreed to receive 33.0 per cent of her annual fee in share based payments, reflecting Roger and Naomi's belief in the Oxford Metrics vision.

Application will be made to the London Stock Exchange for admission of the 39,510 Ordinary Shares to trading on AIM ("Admission") and it is expected that Admission will take place and that trading will commence on AIM on 09 December 2020.

Following this transaction, Roger Parry's and Naomi Climer's total shareholding in the company will be 285,580 and 11,733 Ordinary Shares respectively representing 0.23% and 0.01% respectively of the Company's total issued share capital and total voting rights.

Total Voting Rights

Following Admission, the Company will have 125,774,168 Ordinary Shares in issue with each share carrying the right to one vote. The Company has no Ordinary Shares held in treasury. The total number of voting rights in the Company following Admission will therefore be 125,774,168.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Roger Parry
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Oxford Metrics Plc
b)	LEI	2138002ZKGRM1MQ8JW43
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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 0.25p shares ISIN: GB0030312788
b)	Nature of the transaction	Issue of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 90 pence per Ordinary Share 27,777 Ordinary Shares
d)	Aggregated information	N/a (Single transaction)
e)	Date of the transaction	03 December 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Naomi Climer
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	Oxford Metrics Plc
b)	LEI	2138002ZKGRM1MQ8JW43
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
a)	Description of the financial instrument, type of instrument Identification code	Ordinary 0.25p shares ISIN: GB0030312788
b)	Nature of the transaction	Issue of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 90 pence per Ordinary Share  11,733 Ordinary Shares
d)	Aggregated information	N/a (Single transaction)
e)	Date of the transaction	03 December 2020
f)	Place of the transaction	London Stock Exchange, AIM

For further information, please contact:

Oxford Metrics Nick Bolton, CEO David Deacon, CFO	[phone]
Numis Securities Limited Simon Willis Hugo Rubinstein Matthew O'Dowd	[phone]
FTI Consulting Matt Dixon / Emma Hall / Jamille Smith / Greg Hynes	[phone]

 

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