REG - Oxford Metrics PLC - Grant of FY25 LTIP Awards to PDMRs

Oxford MetricsAnnouncement

09/05/2025 11:45

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RNS Number : 1041I  Oxford Metrics PLC  09 May 2025

9 May 2025

 

Oxford Metrics plc

 

("Oxford Metrics" or the "Company")

 

Grant of FY25 LTIP Awards to PDMRs

 

Oxford Metrics plc (AIM: OMG), the smart sensing and software company
servicing life sciences, entertainment, engineering and smart manufacturing
markets, announces that on 9 May 2025, it granted share options ("Options") to
certain PDMRs to acquire a total of 246,294 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.

 

 

 PDMR                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

 Christopher Hoskin  130,122                                            130,122                                                        0.10%
 Simon Gunter        116,172                                            116,172                                                        0.09%

 

 

The Options have an exercise price of 0.25 pence per share with a vesting date
of 16 December 2028. The Options are subject to equally weighted performance
targets measuring the Company's relative total shareholder return for the
period from 9 May 2025 to 16 December 2028 (the "TSR Performance Target") and
compound annual growth in the Company's basic earnings per share for the three
financial years beginning on 1 October 2025 and ending on 30 September 2028
(the "EPS Performance Target").

 

The notifications set out at the end of this announcement, made in accordance
with UK MAR, provide further detail in relation to the awards.

 

 

For further information please contact:

 

 Oxford Metrics                        +44 (0)1865 261860
 Imogen O'Connor, CEO
 Zoe Fox, CFO
 Panmure Liberum (Nomad & Broker)      +44 (0)20 3100 2000
 Max Jones / James Sinclair-Ford / Ailsa Macmaster / Gaya Bhatt
 FTI Consulting                        +44 (0)20 3727 1000
 Matt Dixon / Emma Hall / Jemima Gurney

 

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Christopher Hoskin
 2   Reason for the notification
 a)  Position/status                                              Chief Marketing 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  Share Options over Ordinary Shares of 0.25p each

     Identification code                                          ISIN: GB0030312788
 b)  Nature of the transaction                                    Grant of share options under the Oxford Metrics FY25 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       130,122 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      9 May 2025
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

9 May 2025

f)

Place of the transaction

Off exchange

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Simon Gunter
 2   Reason for the notification
 a)  Position/status                                              Managing 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  Share Options over Ordinary Shares of 0.25p each

     Identification code                                          ISIN: GB0030312788
 b)  Nature of the transaction                                    Grant of share options under the Oxford Metrics FY25 Long Term Incentive Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       116,172 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      9 May 2025
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

9 May 2025

f)

Place of the transaction

Off exchange

 

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