REG - Oxford Metrics PLC - Non-Executive Board Changes

Oxford MetricsAnnouncement

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RNS Number : 8970K  Oxford Metrics PLC  02 June 2025

2 June 2025

Oxford Metrics plc

 

("Oxford Metrics" or the "Group")

 

Non-Executive Board Changes

 

2 June 2025 - Oxford Metrics plc (LSE: OMG) the smart sensing and software
company servicing life sciences, entertainment, engineering and smart
manufacturing markets, is pleased to announce the appointment of Dr Margaret
Amos as a Non-Executive Director with immediate effect. Paul Taylor will be
retiring from the Board on June 30(th) and Margaret will, from July 1(st) take
over as Head of Audit Committee and become a member of the Remuneration
Committee.

 

Margaret brings over 27 years' executive experience, the majority of which
were at Rolls Royce, where she held senior leadership positions including
Finance Director. Margaret has over 10 years' non-executive Board experience
with global FTSE 250 companies including Hunting plc, Volution plc and Tyman
plc. Margaret brings strong expertise in M&A, international growth,
turnarounds and transformation and has held senior independent, audit,
remuneration and ESG Chair positions.

 

Roger Parry, Chair of Oxford Metrics, said of the appointment: "I am delighted
to welcome Margaret to the Board of Oxford Metrics. Margaret brings broad and
relevant expertise with a strong track record in international growth,
transformation, turnarounds and finance with global businesses. Margaret's
breadth of experience will be invaluable to the Group, and we look we forward
to working with her as we position the business for growth. On behalf of the
Board, I would also like to thank Paul for his insights and input over the
past four years; we wish Paul well in his future endeavours."

 

Commenting on her appointment Margaret Amos, said: "I am excited to be joining
the Board of Oxford Metrics with its market-leading technologies and
international client base. I look forward to bringing my experience across
multiple sectors to bear, and working with the team as the Group looks to grow
organically and through acquisition."

 

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Margaret Mary
Amos, aged 55, holds or has held in the past 5 years the following
directorships and partnerships:

 

 Current                       Past 5 years
 Pod Point Group Holdings Plc  NMCN Plc*

                               Denstone College Enterprises Limited
 Hunting Plc                   Denstone College Limited
 Trust Alliance Group Limited  A2 Business Solutions Limited
                               Digital Responsibility Network Ltd.
                               TAG Support Services Limited
                               Communications Ombudsman Limited
                               Tyman Limited
                               Lumin Tech Limited
                               Trinitas Services Limited
                               Volution Group Plc
                               Flexible Resolution Services Limited
                               Communications Ombudsman Limited
                               Energy Ombudsman Limited
                               Velocity Composites Plc

 

* Margaret Amos was a Non-Executive Director of NMCN Plc, appointed on 12
December 2018. On 15 October 2021, the Company appointed an administrator and
Margaret Amos resigned from NMCN plc, which subsequently received an order of
court to wind up the company. NMCN Plc appointed a liquidator on 21 October
2024 and liquidation is ongoing at the time of this disclosure.

Margaret Amos has confirmed that there are no further disclosures to be made
under Schedule 2 (g) of the AIM Rules for Companies.

 

 

 

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 / Gaya Bhatt

 FTI Consulting                                +44 (0)20 3727 1000
 Matt Dixon / Emma Hall / Jemima Gurney

 

 

About Oxford Metrics

 

Oxford Metrics is a smart sensing and software company that enables the
interface between the real world and its virtual twin. Our smart sensing
technology helps over 10,000 customers in more than 70 countries, including
all of the world's top 10 games companies and all of the top 20 universities
worldwide. Founded in 1984, we started our journey in healthcare, expanded
into entertainment, winning an OSCAR® and an Emmy®, moved into defence,
engineering and 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 its market-leading division Vicon and, recently
acquired, Industrial Vision Systems, adding niche market strength in smart
manufacturing. Vicon is a world leader in motion measurement analysis to
thousands of customers worldwide, including Red Bull, Imperial College London,
Dreamscape Immersive, Industrial Light & Magic, and NASA. 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 across the globe including BD, DePuy, Jaguar Land
Rover, Johnson & Johnson, Zytronic and Alkegen. The Group is headquartered
in Oxford with offices in the United Kingdom, United States and Germany. Since
2001, Oxford Metrics (LSE: OMG), has been a quoted company listed on AIM, a
market operated by the London Stock Exchange. For more information about
Oxford Metrics, visit www.oxfordmetrics.com
(file:///C%3A/Users/imoorhouse/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/ERABXDZ6/www.oxfordmetrics.com)
.

 

 

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