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

Oxford MetricsAnnouncement

13/02/2024 16:00

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RNS Number : 0187D  Oxford Metrics PLC  13 February 2024

13 February 2024

 

Oxford Metrics plc

 

("Oxford Metrics" or the "Company")

 

Grant of LTIP Awards to Directors

 

Oxford Metrics plc (AIM:OMG), the smart sensing and software company servicing
life sciences, entertainment and engineering markets, announces that on 13
February 2024, it granted share options ("Options") to its executive directors
to acquire a total of 896,883 ordinary shares in the Company under the Oxford
Metrics Long Term Incentive Plan ("LTIP"). The LTIP is structured to align
with the Company's five-year growth strategy.

 

 

 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 Moorhouse     687,653                                            687,653                                                        0.52%
 Catherine Robertson  93,704                                             492,271                                                        0.37%
 David Deacon         115,526                                            608,300                                                        0.46%

 

 

The Options have an exercise price of 0.25 pence per share with a vesting date
of 2 December 2026. The Options are subject to achievement of certain
performance conditions.

 

 

For further information please contact:

 

 Oxford Metrics                                          +44 (0) 1865 261860
 Imogen Moorhouse, CEO
 David Deacon, 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 / Jamille Smith / Jemima Gurney

 

 

 

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Imogen Moorhouse
 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 (a) the Oxford Metrics plc Long Term Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       687,653 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      13 February 2024
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

13 February 2024

f)

Place of the transaction

Off exchange

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         David Deacon
 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 (a) the Oxford Metrics plc Long Term Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       115,526 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      13 February 2024
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

13 February 2024

f)

Place of the transaction

Off exchange

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Catherine Robertson
 2   Reason for the notification
 a)  Position/status                                              Executive 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 (a) the Oxford Metrics plc Long Term Incentive
                                                                  Plan
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  nil       93,704 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      13 February 2024
 f)  Place of the transaction                                     Off exchange

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

13 February 2024

f)

Place of the transaction

Off exchange

 

 

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