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 |
||||
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