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

Oxford Nanopore TechnologiesAnnouncement

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RNS Number : 4311A  Oxford Nanopore Technologies plc  14 April 2026

14 April 2026

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 Computershare Trustees Limited, the trustee
of the SIP (the "SIP Trustee") that on 14 April 2026, it made an award of
Partnership Shares (as defined in the SIP) of 136 ordinary shares of £0.0001
each ("Ordinary Shares") on behalf of Francis Van Parys, a director of the
Company and a Person Discharging Managerial Responsibilities ("PDMR") and 136
Ordinary Shares on behalf of Nick Keher, a director of the Company and a PDMR.
The Ordinary Shares were purchased using each participating employee's gross
salary at a price of £1.10 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 14 April 2026, the Company issued 136 Ordinary
Shares to the SIP Trustee to hold on behalf of Francis Van Parys to satisfy
the Matching Shares awarded under the SIP to him on that date, and 136
Ordinary Shares to the SIP Trustee to hold on behalf of Nick Keher 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
 Francis Van Parys (Director)  136                           136
 Nick Keher (Director)         136                           136

 

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

Francis Van Parys - purchase of shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Francis Van Parys
 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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)
                                                                  £1.10     136
 d)  Aggregated information

     -     Aggregated volume                                      136 shares

     -     Aggregated price                                       £149.60
 e)  Date of the transaction                                      14 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

136 shares

£149.60

e)

Date of the transaction

14 April 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

Francis Van Parys - issue of new shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Francis Van Parys
 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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       136
 d)  Aggregated information

     -     Aggregated volume                                      136 shares

     -     Aggregated price                                       Nil
 e)  Date of the transaction                                      14 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

136 shares

Nil

e)

Date of the transaction

14 April 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

Nick Keher - purchase of shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nick Keher
 2   Reason for the notification
 a)  Position/status                                              Chief Financial 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)
                                                                  £1.10     136
 d)  Aggregated information

     -     Aggregated volume                                      136 shares

     -     Aggregated price                                       £149.60
 e)  Date of the transaction                                      14 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

136 shares

£149.60

e)

Date of the transaction

14 April 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

Nick Keher - issue of new shares under the SIP

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Nick Keher
 2   Reason for the notification
 a)  Position/status                                              Chief Financial 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       136
 d)  Aggregated information

     -     Aggregated volume                                      136 shares

     -     Aggregated price                                       Nil
 e)  Date of the transaction                                      14 April 2026
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

 

136 shares

Nil

e)

Date of the transaction

14 April 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

Enquiries:

Investors

ir@nanoporetech.com

Media

media@nanoporetech.com

OxfordNanoporeTechnologies@teneo.com

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