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RNS Number : 5589C Oxford Biomedica PLC 12 October 2022
PDMR Dealings
Oxford, UK - 12 October 2022: Oxford Biomedica plc ("Oxford Biomedica" or "
the Company") (LSE:OXB), a leading gene and cell therapy group, today
announces that Non-Executive Directors Dr. Michael Hayden, Dr Heather
Preston, Dr. Sam Rasty and Catherine Moukheibir have purchased ordinary shares
in the Company pursuant to a trading plan put in place on 7 October 2022.
By way of background, and as stated in the Oxford Biomedica 2021 Remuneration
Policy which was approved at the 2021 Annual General Meeting, an additional
fee of up to £50,000 per annum may be paid to any Non-Executive Director
recruited from or based outside of the UK to reflect market levels of
remuneration for Non-Executive Directors not based in the UK, subject to
their agreement that the after tax amount of this additional fee will be used
to acquire Oxford Biomedica shares at market value, which must be retained for
at least 12 months from acquisition. The ordinary shares were all purchased as
317p and the number of ordinary shares purchased along with further
information is set out in the table below:
Name of PDMR Number of ordinary shares purchased Number of ordinary shares now held Total number of ordinary shares held as a percentage of the Company's share
capital
Dr. Michael Hayden 9,379 11,289 0.012%
Dr. Heather Preston 9,379 11,614 0.012%
Dr. Sam Rasty 9,379 11,614 0.012%
Cathrine Moukheibir 8,910 11,846 0.012%
The below notification, made in accordance with the requirements of the EU
Market Abuse Regulation, gives further detail of the number of ordinary shares
purchased.
1. Details of the Person Discharging Managerial Responsibility ("PDMR")
a) Name Dr. Michael Hayden
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Initial Notification
amendment
3. Details of the Issuer
a) Name Oxford Biomedica plc
b) LEI code 213800S1GVQNXQ15K851
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 Ordinary Shares of 50 pence each
Identification code
ISIN: GB00BDFBVT43
b) Nature of the transaction Purchase of shares
c) Currency GBP - British pound
d) Price(s) and volumes(s)
Price(s) Volume(s)
£3.17 9,379
e) Aggregated information
- Aggregate volume 9,379
- Aggregated total
£29,999.57
f) Date of the transaction 2022-10-11
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
9,379
£29,999.57
f)
Date of the transaction
2022-10-11
g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1. Details of the Person Discharging Managerial Responsibility ("PDMR")
a) Name Dr. Heather Preston
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Initial Notification
amendment
3. Details of the Issuer
a) Name Oxford Biomedica plc
b) LEI code 213800S1GVQNXQ15K851
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 Ordinary Shares of 50 pence each
Identification code
ISIN: GB00BDFBVT43
b) Nature of the transaction Purchase of shares
c) Currency GBP - British pound
d) Price(s) and volumes(s)
Price(s) Volume(s)
£3.17 9,379
e) Aggregated information
- Aggregate volume 9,379
- Aggregated total
£29,999.57
f) Date of the transaction 2022-10-11
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
9,379
£29,999.57
f)
Date of the transaction
2022-10-11
g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1. Details of the Person Discharging Managerial Responsibility ("PDMR")
a) Name Dr. Sam Rasty
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Initial Notification
amendment
3. Details of the Issuer
a) Name Oxford Biomedica plc
b) LEI code 213800S1GVQNXQ15K851
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 Ordinary Shares of 50 pence each
Identification code
ISIN: GB00BDFBVT43
b) Nature of the transaction Purchase of shares
c) Currency GBP - British pound
d) Price(s) and volumes(s)
Price(s) Volume(s)
£3.17 9,379
e) Aggregated information
- Aggregate volume 9,379
- Aggregated total
£29,999.57
f) Date of the transaction 2022-10-11
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
9,379
£29,999.57
f)
Date of the transaction
2022-10-11
g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1. Details of the Person Discharging Managerial Responsibility ("PDMR")
a) Name Catherine Moukheibir
2. Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/ Initial Notification
amendment
3. Details of the Issuer
a) Name Oxford Biomedica plc
b) LEI code 213800S1GVQNXQ15K851
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 Ordinary Shares of 50 pence each
Identification code
ISIN: GB00BDFBVT43
b) Nature of the transaction Purchase of shares
c) Currency GBP - British pound
d) Price(s) and volumes(s)
Price(s) Volume(s)
£3.17 8,910
e) Aggregated information
- Aggregate volume 8,910
- Aggregated total
£28,499.59
f) Date of the transaction 2022-10-11
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
8,910
£28,499.59
f)
Date of the transaction
2022-10-11
g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
-Ends-
For further information, please contact:
Oxford Biomedica plc: Tel: +44 (0)1865 783 000
Natalie Walter, Company Secretary
About Oxford Biomedica
Oxford Biomedica (LSE:OXB) is an innovative leading viral vector specialist
focused on delivering life changing therapies to patients.
Oxford Biomedica plc and its subsidiaries (the Group) work across key viral
vector delivery systems including those based on lentivirus, adeno-associated
virus (AAV) and adenovirus, providing innovative solutions to cell and gene
therapy biotechnology and biopharma companies for their process development,
analytical development and manufacturing needs. Oxford Biomedica has built a
sector leading lentiviral vector delivery system, LentiVector® platform, and
is working on programmes from pre-clinical to commercial stage across a range
of therapeutic areas with global partners.
Oxford Biomedica is based across several locations and headquartered in
Oxfordshire, UK. In 2022, the Group established Oxford Biomedica Solutions, a
US based subsidiary AAV manufacturing and innovation business, based near
Boston, US.
Further information is available at www.oxb.com (http://www.oxb.com) .
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