1 November 2024
Oxford Metrics plc
("Oxford Metrics" or the "Company")
Grant of LTIP Awards
Oxford Metrics plc (AIM:OMG), the smart sensing and software company servicing life sciences, entertainment and engineering markets, announces that on 31st October 2024, it granted share options ("Options") to Zoe Fox, CFO, to acquire a total of 545,000 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP"). The Options are subject to achievement of performance conditions which are aligned with the delivery of the Company's five-year growth strategy, consistent with the previous awards to the other executive Directors of the Company under the LTIP.
| 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
|
| Zoe Fox | 545,000 | 545,000 | 0.417% |
The Options have an exercise price of 0.25 pence per share with a vesting date of 2 December 2026.
For further information please contact:
| Oxford Metrics | +44 (0) 1865 261860 |
| Imogen O'Connor, CEO | |
| Zoe Fox, 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 | Zoe Fox | ||||
| 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) |
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| d) | Aggregated information | N/a (Single transaction) | ||||
| e) | Date of the transaction | 31st October 2024 | ||||
| f) | Place of the transaction | Off exchange | ||||
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