OXFORD METRICS PLC

Director's Dealing • Aug 8, 2017

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RNS Number : 4256N

Oxford Metrics PLC

08 August 2017

8 August 2017

Oxford Metrics plc

("Oxford Metrics" or the "Company")

PDMR Dealing

The Company announces that on 8 August 2017 it was notified that, on the same day, the Appleton Trust of which Julian Morris, founder and non-executive director of the Company, is a trustee sold 1,065,000 ordinary shares in the capital of the Company at 59 pence per share.

Following the sale Julian Morris will retain a beneficial interest in 7,054,320 ordinary shares in the Company, representing 5.7% per cent of the total voting rights of the Company.

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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julian Morris (as trustee of the Appleton Trust)

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

Identification code

Ordinary shares of 0.25 pence each

GB0030312788

b)

Nature of the transaction

Sale of Ordinary Shares by the Appleton Trust, of which Julian Morris (non-executive director) is a trustee

c)

Price(s) and volume(s)

Price(s)	Volume(s)
59 pence	1,065,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

08/08/2017

f)

Place of the transaction

London Stock Exchange

For further information please contact:

Oxford Metrics plc	+44 (0)1865 261860
Nick Bolton, CEO
David Deacon, CFO
N+1 Singer (NOMAD to Oxford Metrics)	+44 (0)20 7496 3000
Shaun Dobson / James White
FTI Consulting	+44 (0)20 3727 1000
Matt Dixon / Charles Palmer / Emma Appleton / Harry Staight

This information is provided by RNS

The company news service from the London Stock Exchange

END

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