REG - Oxford Metrics PLC - PDMR Shareholding, Issue of Ordinary Shares & TVR

Oxford MetricsAnnouncement

02/12/2021 12:45

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RNS Number : 4005U  Oxford Metrics PLC  02 December 2021

02 December 2021

Oxford Metrics plc

("Oxford Metrics" or the "Group")

PDMR Shareholding, Issue of Ordinary Shares & Total Voting Rights

Oxford Metrics plc (AIM:OMG), the smart sensing software company servicing,
life sciences, entertainment and engineering markets, is pleased to announce
that it has agreed to issue 19,841 Ordinary Shares and 8,381 Ordinary Shares
(calculated at the closing mid-market price of 126 pence per Ordinary Share on
01 December 2021) to its Non-Executive Chairman, Roger Parry, and
Non-Executive Director, Naomi Climer, respectively in satisfaction of salary.

When Roger Parry joined Oxford Metrics as Non-Executive Chairman of the
Company on 29 June 2016 he agreed to receive 38.5 per cent of his annual fee
in share based payments and when Naomi Climer joined Oxford Metrics as
Non-Executive Director and Chair of the Remuneration Committee of the Company
on 20 November 2019, she agreed to receive 33.0 per cent of her annual fee in
share based payments, reflecting Roger and Naomi's belief in the Oxford
Metrics vision.

Following this transaction, Roger Parry's and Naomi Climer's total
shareholding in the company will be 305,421 and 20,114 Ordinary Shares
respectively representing 0.24% and 0.02% respectively of the Company's total
issued share capital and total voting rights.

Oxford Metrics plc also announces that on 2 December an employee of the
Company exercised 42,500 options of Ordinary shares in the Company.

Application will be made to the London Stock Exchange for admission of the
70,722 Ordinary Shares to trading on AIM ("Admission") and it is expected that
Admission will take place and that trading will commence on AIM on 08 December
2021.

Total Voting Rights

Following Admission, the Company will have 127,018,390 Ordinary Shares in
issue with each share carrying the right to one vote. The Company has no
Ordinary Shares held in treasury. The total number of voting rights in the
Company following Admission will therefore be 127,018,390.

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further detail:

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Roger Parry
 2   Reason for the notification
 a)  Position/status                                              Non-Executive Chairman
 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  Ordinary 0.25p shares

     Identification code                                          ISIN: GB0030312788
 b)  Nature of the transaction                                    Issue of Shares
 c)  Price(s) and volume(s)                                       Price(s)                      Volume(s)
                                                                  126 pence per Ordinary Share  19,841 Ordinary Shares
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      02 December 2021
 f)  Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

02 December 2021

f)

Place of the transaction

London Stock Exchange, AIM

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Naomi Climer
 2   Reason for the notification
 a)  Position/status                                              Non-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  Ordinary 0.25p shares

     Identification code                                          ISIN: GB0030312788
 b)  Nature of the transaction                                    Issue of Shares
 c)  Price(s) and volume(s)                                       Price(s)                        Volume(s)
                                                                  126 pence per Ordinary Share    8,381 Ordinary Shares

 
 d)  Aggregated information                                       N/a (Single transaction)

 
 e)  Date of the transaction                                      02 December 2021
 f)  Place of the transaction                                     London Stock Exchange, AIM

 

d)

 Aggregated information

 

N/a (Single transaction)

e)

Date of the transaction

02 December 2021

f)

Place of the transaction

London Stock Exchange, AIM

 

For further information, please contact:

 Oxford Metrics                            +44 (0) 1865 261800

 Nick Bolton, CEO

 David Deacon, CFO

 Numis Securities Limited                  +44 (0)20 7260 1000

 Simon Willis

 Hugo Rubinstein

 Tejas Padalkar

 FTI Consulting

 Matt Dixon / Jamille Smith / Greg Hynes   +44 (0) 20 3727 1000

 

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