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

Oxford MetricsAnnouncement

18/12/2024 11:45

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RNS Number : 6112Q  Oxford Metrics PLC  18 December 2024

18 December 2024

 

Oxford Metrics plc

 

("Oxford Metrics" or the "Company")

 

Grant of FY25 LTIP Awards 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 17 December 2024, it granted share options
("Options") to its executive directors to acquire a total of 663,778 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  389,948                                            1,077,601                                                      0.83%
 Zoe Fox          273,830                                            818,830                                                        0.63%

 

 

The Options have an exercise price of 0.25 pence per share with a vesting date
of 17 December 2027. The Options are subject to equally weighted performance
targets measuring the Company's relative total shareholder return for the
period from 17 December 2024 to 16 December 2027 (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 2024 and ending on 30
September 2027 (the "EPS Performance Target").

 

 

For further information please contact:

 

 Oxford Metrics                                   +44 (0) 1865 261860
 Imogen O'Connor, CEO
 Zoe Fox, 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 / Jemima Gurney

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Imogen O'Connor
 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  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       389,948 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      17 December 2024
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

17 December 2024

f)

Place of the transaction

Off exchange

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Zoe Fox
 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  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       273,830 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      17 December 2024
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

17 December 2024

f)

Place of the transaction

Off exchange

 

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