Grant of LTIP Award to Directors

Oxford Metrics

15/01/2026 11:23

RNS Number : 0903P

Oxford Metrics PLC

15 January 2026

 

15 January 2026

Oxford Metrics plc
 (Oxford Metrics or the Company)

 

Grant of LTIP Award to Directors

Oxford Metrics plc (AIM: OMG), the smart sensing and software company servicing life sciences, entertainment, engineering and smart manufacturing markets, announces that on 14 January 2026, it has granted share options (Options) to its executive directors to acquire a total of 823,566 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan (LTIP). The vesting of the Options is subject to the achievement of three-year performance targets.

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 O'Connor
483,818
2,049,700
1.78%
Zoe Fox
339,748
1,587,180
1.38%

The Options have an exercise price of 0.25 pence per share with a vesting date of 31 March 2029. The Options are subject to equally weighted performance targets measuring (i) the Company's relative total shareholder return for the period from 13 January 2026 to 31 March 2029 and (ii) compound annual growth in the Company's adjusted earnings per share for the three financial years beginning on 1 October 2025 and ending on 31 December 2028.

The notifications set out at the end of this announcement are made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation (UK MAR) and provide further detail in relation to the awards. For purposes of UK MAR, the person responsible for the release of this announcement is Philip Abrahams, the Company Secretary.

For more information, please contact:

Oxford Metrics plc
+44 (0) 18 6526 1860
Imogen O'Connor, CEO
 Zoe Fox, CFO
Panmure Liberum (Nomad and Broker)
+44 (0) 20 3100 2000
James Sinclair-Ford / Rupert Dearden
 Gaya Bhatt
Alma Strategic Communications
+44 (0) 20 3405 0205
Hilary Buchanan / Rebecca Sanders-Hewett
 David Ison / Kinvara Verdon
oxfordmetrics@almastrategic.com

About Oxford Metrics

Oxford Metrics (LSE:OMG) is a smart sensing and measurement technology Group that serves thousands of customers in more than 70 countries. Founded in 1984, we started our journey in healthcare, expanded into entertainment, winning an OSCAR® and an Emmy®, moved into engineering and more recently, smart manufacturing. We have a strong track record of creating value by incubating, growing and then augmenting through acquisition, unique technology businesses.

The Group trades through two divisions; in motion capture its market-leading company Vicon Motion Systems provides motion measurement analysis to thousands of customers worldwide in healthcare, entertainment and engineering markets. In Smart Manufacturing, Industrial Vision Systems is a specialist in machine vision software and technology for high precision, automated quality control systems trusted by blue-chip, smart manufacturing companies in medical devices, pharmaceuticals and performance engineering. Sempre is a measurement specialist solving manufacturing challenges across aerospace, automotive, medical device, and precision engineering markets.

The Group is headquartered in Oxford with offices in the United Kingdom, Ireland, United States and Germany.

 

For more information about Oxford Metrics, visit www.oxfordmetrics.com.

 

1.
Details of PDMR
a)
First Name
Imogen
b)
Last Name
O'Connor
2.
Reasons for the notification
a)
Position / status
Executive Director (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)
Full name of the entity
Oxford Metrics plc
b)
Legal Entity Identifier code
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
Identification Code
Share options over Ordinary shares of £0.0025 each in the capital of the Company
ISIN: GB0030312788
b)
Nature of the transaction
Grant of share options under the Oxford Metrics Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
483,818
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
14 January 2026
f)
Place of the transaction
Off exchange

 

 

1.
Details of PDMR
a)
First Name
Zoe
b)
Last Name
Fox
2.
Reasons for the notification
a)
Position / status
Executive Director (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)
Full name of the entity
Oxford Metrics plc
b)
Legal Entity Identifier code
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
Identification Code
Share options over Ordinary shares of £0.0025 each in the capital of the Company
ISIN: GB0030312788
b)
Nature of the transaction
Grant of share options under the Oxford Metrics Long Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
339,748
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
14 January 2026
f)
Place of the transaction
Off exchange

 

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