Grant of LTIP Awards to Directors

Oxford Metrics PLC

13 February 2024

 

13 February 2024

Oxford Metrics plc

("Oxford Metrics" or the "Company")

Grant of LTIP Awards to Directors

Oxford Metrics plc (AIM:OMG), the smart sensing and software company servicing life sciences, entertainment and engineering markets, announces that on 13 February 2024, it granted share options ("Options") to its executive directors to acquire a total of 896,883 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP"). The LTIP is structured to align with the Company's five-year growth strategy.

Director	Total number of shares over which options granted	Total number of shares under option held following this grant	Total number of shares under option held as % of issued share capital
Imogen Moorhouse	687,653	687,653	0.52%
Catherine Robertson	93,704	492,271	0.37%
David Deacon	115,526	608,300	0.46%

The Options have an exercise price of 0.25 pence per share with a vesting date of 2 December 2026. The Options are subject to achievement of certain performance conditions.

For further information please contact:

Oxford Metrics	[phone]
Imogen Moorhouse, CEO
David Deacon, CFO
Deutsche Numis	[phone]
Simon Willis / Hugo Rubinstein / Tejas Padalkar
FTI Consulting	[phone]
Matt Dixon / Emma Hall / Jamille Smith / Jemima Gurney

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Imogen Moorhouse
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	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	Share Options over Ordinary Shares of 0.25p each ISIN: GB0030312788
b)	Nature of the transaction	Grant of share options under (a) the Oxford Metrics plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 687,653 Ordinary Shares
d)	Aggregated information	N/a (Single transaction)
e)	Date of the transaction	13 February 2024
f)	Place of the transaction	Off exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Deacon
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	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	Share Options over Ordinary Shares of 0.25p each ISIN: GB0030312788
b)	Nature of the transaction	Grant of share options under (a) the Oxford Metrics plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 115,526 Ordinary Shares
d)	Aggregated information	N/a (Single transaction)
e)	Date of the transaction	13 February 2024
f)	Place of the transaction	Off exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Catherine Robertson
2	Reason for the notification
a)	Position/status	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	Share Options over Ordinary Shares of 0.25p each ISIN: GB0030312788
b)	Nature of the transaction	Grant of share options under (a) the Oxford Metrics plc Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 93,704 Ordinary Shares
d)	Aggregated information	N/a (Single transaction)
e)	Date of the transaction	13 February 2024
f)	Place of the transaction	Off exchange

 

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