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 | |
|
|
|
| Deutsche Numis | +44 (0)20 7260 1000 |
| Simon Willis / Hugo Rubinstein / Tejas Padalkar | |
|
|
|
| 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 | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.