Confirmation of CEO Appointment

Oct 2, 2023

2 October 2023 - Oxford Metrics plc (LSE: OMG), the smart sensing software company, servicing life sciences, entertainment and engineering markets, today announces that Imogen Moorhouse has assumed the role of CEO of Oxford Metrics plc and has been appointed as a Board Director with effect from 1 October 2023.

Imogen’s appointment as CEO and to the Board of Directors follows the Company’s CEO succession announcement on 10 July 2023. As such, Nick Bolton has resigned as a Director and CEO of Oxford Metrics as of 30 September 2023.

Roger Parry, Chairman of Oxford Metrics, said: “Following a thorough and orderly transition process, the Board is delighted to welcome Imogen into her new and broader role at Oxford Metrics. With a 22-year tenure at Vicon, the last 11 years as Vicon CEO, we are very fortunate to have a natural successor. Imogen has been integral to strategic initiatives and growth to date, and we look forward to supporting her as she leads and scales the business towards its five-year plan for growth.”

Imogen Moorhouse, Oxford Metrics CEO, commented: “I am delighted to formally take up the position as CEO of Oxford Metrics which is on an exciting growth trajectory and continues to push the boundaries of innovation. I look forward to working closely with the Board and the broader teams to drive further momentum in capturing the expanding market opportunity in Smart Sensing.”

Additional information:

Imogen Precious Moorhouse, formerly Imogen Precious O’Connor, aged 51, does not hold or has not held, in the past five years, any directorships or partnerships.

Save as disclosed above, Mrs Moorhouse has confirmed that there is no further information required to be disclosed pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies.

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