REG - Oxford Nanopore Tech - Share Incentive Plan - Director/PDMR Shareholding

Oxford Nanopore TechnologiesAnnouncement

12/03/2024 16:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240312:nRSL5732Ga&default-theme=true

RNS Number : 5732G  Oxford Nanopore Technologies plc  12 March 2024

12 March 2024

Oxford Nanopore Technologies plc (the "Company")

Share Incentive Plan ("SIP") PDMR Notification

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

The Company has been notified by Solium Trustee (UK) Limited, the trustee of
the SIP (the "SIP Trustee") that on 12 March 2024, it made an award of
Partnership Shares (as defined in the SIP) of 102 ordinary shares of £0.0001
each ("Ordinary Shares") on behalf of Tim Cowper, a director of the Company
and a Person Discharging Managerial Responsibilities ("PDMR"). The Ordinary
Shares were purchased using each participating employee's gross salary at a
price of £1.47 per Ordinary Share.

Under the SIP, the SIP Trustee will award each participating employee one
Matching Share (as defined in the SIP) for each Ordinary Share purchased by
the employee under the SIP. On 12 March 2024, the Company issued 102 Ordinary
Shares to the SIP Trustee to hold on behalf of Tim Cowper to satisfy the
Matching Shares awarded under the SIP to him on that date.

Further details of the transactions referred to above by the SIP Trustee are
set out below:

 Name of PDMR           Number of Partnership Shares  Number of Matching Shares
 Tim Cowper (Director)  102                           102

 

This announcement is made pursuant to the Company's obligations under Article
19(3) of the UK Market Abuse Regulation.

Tim Cowper - purchase of shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Timothy Cowper
 2   Reason for the notification
 a)  Position/status                                              Chief Operating Officer
 b)  Initial/Amendment notification                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Oxford Nanopore Technologies plc
 b)  LEI                                                          213800IRWQ2Q6M2CDW55
 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 shares of £0.0001 each

     Identification code

                                                                  GB00BP6S8Z30
 b)  Nature of the transaction                                    Purchase of Ordinary Shares under the SIP, held through the SIP Trustee.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  £1.47     102
 d)  Aggregated information

     -     Aggregated volume                                      102 shares

     -     Aggregated price                                       £149.94
 e)  Date of the transaction                                      12 March 2024
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

102 shares

£149.94

e)

Date of the transaction

12 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

Tim Cowper - issue of new shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Timothy Cowper
 2   Reason for the notification
 a)  Position/status                                              Chief Operating Officer
 b)  Initial/Amendment notification                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Oxford Nanopore Technologies plc
 b)  LEI                                                          213800IRWQ2Q6M2CDW55
 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 shares of £0.0001 each

     Identification code

                                                                  GB00BP6S8Z30
 b)  Nature of the transaction                                    Grant of Matching Shares through an issue of Ordinary Shares under the SIP,
                                                                  held through the SIP Trustee
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  Nil       102
 d)  Aggregated information

     -     Aggregated volume                                      102 shares

     -     Aggregated price                                       Nil
 e)  Date of the transaction                                      12 March 2024
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

102 shares

Nil

e)

Date of the transaction

12 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

Enquiries:

Investors

ir@nanoporetech.com

Media

media@nanoporetech.com

OxfordNanoporeTechnologies@teneo.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEASDAFAKLEFA