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 | +44 (0) 1865 261860 |
| Imogen Moorhouse, CEO | |
| David Deacon, CFO | |
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| Deutsche Numis | +44 (0)20 7260 1000 |
| Simon Willis / Hugo Rubinstein / Tejas Padalkar | |
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| FTI Consulting | +44 (0)20 3727 1000 |
| 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) |
| ||||
| 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) |
| ||||
| 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) |
| ||||
| 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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