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

Oxford MetricsAnnouncement

06/12/2022 17:15

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RNS Number : 8117I  Oxford Metrics PLC  06 December 2022

6 December 2022

Oxford Metrics plc

 

("Oxford Metrics" or the "Company")

 

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, announces that it has
issued 27,624 Ordinary Shares to its Non-Executive Chairman, Roger Parry, 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 35.2 per cent of his annual fee
in share based payments, reflecting Roger's belief in the Oxford Metrics
vision. The number of shares issued is calculated based on the closing
mid-market price of 90.5 pence per Ordinary Share on 5 December 2022.

 

Following this transaction, Roger's total shareholding in the Company will be
333,045 Ordinary Shares representing 0.256% of the Company's total issued
share capital and total voting rights.

 

Application has been made to the London Stock Exchange for admission of 27,624
Ordinary Shares to trading on AIM ("Admission") and it is expected that
Admission will take place and that trading will commence on AIM on 12 December
2022.

 

Total Voting Rights

 

Following Admission, the Company will have 129,795,276 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 129,795,276.

 

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                                           +44 (0) 20 3727 1000

 Matt Dixon / Emma Hall / Jamille Smith / Jemima Gurney

About Oxford Metrics

Oxford Metrics develops software that enables the interface between the real
world and its virtual twin. Our smart sensing software 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®, then moved into defence and engineering. We have a
track record of creating value by incubating, growing and then augmenting
through acquisition, unique technology businesses.

The Group trades through Vicon, a world leader in motion measurement analysis
to thousands of customers worldwide, including Guy's Hospital, Industrial
Light & Magic, MIT and NASA.

The Group is headquartered in Oxford with offices in California, Colorado,
Germany and New Zealand. 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
(http://www.oxfordmetrics.com/)

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Roger Parry
 2   Reason for the notification
 a)  Position/status                                              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)
                                                                  90.5 pence per share  27,624
 d)  Aggregated information                                       N/a (Single transaction)
 e)  Date of the transaction                                      6 December 2022
 f)  Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

6 December 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

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