REG - Oxford Metrics PLC - Grant of LTIP Award to Directors

Oxford MetricsAnnouncement

Thu 11:30

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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  oxfordmetrics@almastrategic.com (mailto:oxfordmetrics@almastrategic.com)

David Ison / Kinvara Verdon

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
(https://www.industrialvision.co.uk/)  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
(https://www.thesempregroup.com/)  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
(http://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  Share options over Ordinary shares of £0.0025 each in the capital of the

                                        Company
      Identification Code

                                               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                   N/A (single transaction)

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  14 January 2026
 f)   Place of the transaction                 Off exchange

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  Share options over Ordinary shares of £0.0025 each in the capital of the

                                        Company
      Identification Code

                                               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                   N/A (single transaction)

      -       Aggregated volume

      -       Price
 e)   Date of the transaction                  14 January 2026
 f)   Place of the transaction                 Off exchange

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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