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RNS Number : 8078E Oxford Biomedica PLC 03 July 2023
PDMR Dealings
Oxford, UK - 3 July 2023: Oxford Biomedica plc ("Oxford Biomedica" or " the
Company") (LSE:OXB), a quality and innovation-led viral vector CDMO, today
announces that Non-Executive Directors Dr. Michael Hayden, Dr Heather Preston
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 at
430p 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 6,684 17,973 0.019
Dr. Heather Preston 6,684 18,298 0.019
Cathrine Moukheibir 6,684 18,530 0.019
The below notifications, made in accordance with the requirements of the EU
Market Abuse Regulation, give further details 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)
£4.30 6,684
e) Aggregated information
- Aggregate volume 6,684
- Aggregated total
£28,741.20
f) Date of the transaction 2023-07-03
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
6,684
£28,741.20
f)
Date of the transaction
2023-07-03
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)
£4.30 6,684
e) Aggregated information
- Aggregate volume 6,684
- Aggregated total
£28,741.20
f) Date of the transaction 2023-07-03
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
6,684
£28,741.20
f)
Date of the transaction
2023-07-03
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)
£4.30 6,684
e) Aggregated information
- Aggregate volume 6,684
- Aggregated total
£28,741.20
f) Date of the transaction 2023-07-03
g) Place of the transaction London Stock Exchange, Main Market (XLON)
e)
Aggregated information
- Aggregate volume
- Aggregated total
6,684
£28,741.20
f)
Date of the transaction
2023-07-03
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 a quality and innovation-led viral vector CDMO
with a mission to enable its clients to deliver life changing therapies to
patients around the world.
One of the original pioneers in cell and gene therapy, the Company has more
than 25 years of experience in viral vectors; the driving force behind the
majority of gene therapies. The Company collaborates with some of the world's
most innovative pharmaceutical and biotechnology companies, providing viral
vector development and manufacturing expertise in lentivirus, adeno-associated
virus (AAV) and adenoviral vectors. Oxford Biomedica's world-class
capabilities span from early-stage development to commercialisation. These
capabilities are supported by robust quality-assurance systems, analytical
methods and depth of regulatory expertise.
Oxford Biomedica, a FTSE4Good constituent, is headquartered in Oxford, UK. It
has locations across Oxfordshire, UK and a US-based subsidiary, Oxford
Biomedica Solutions, based near Boston, MA, US. Learn more at www.oxb.com
(https://www.oxb.com/) , www.oxbsolutions.com (https://oxbsolutions.com/) ,
and follow us on LinkedIn (https://www.linkedin.com/company/oxford-biomedica/)
, Twitter (https://twitter.com/OxfordBioMedica) and YouTube
(https://www.youtube.com/user/OxfordBioMedica) .
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