Oxford Biomedica PLC

Remuneration Information • Jan 7, 2020

National Storage Mechanism | Additional information

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RNS Number : 9931Y

Oxford Biomedica PLC

07 January 2020

For Immediate Release	07 January 2020

OXFORD BIOMEDICA PLC

BLOCK LISTING RETURN

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Employee Share Option Scheme
Period of return:	From:	1 July 2019	To:	31 December 2019
Balance of unallotted securities under scheme(s) from previous return:		31,157
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		20,301
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		10,856

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	1 July 2019	To:	31 December 2019
Balance of unallotted securities under scheme(s) from previous return:		270,875
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		NIL
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		270,875

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	1 July 2019	To:	31 December 2019
Balance of unallotted securities under scheme(s) from previous return:		102,346
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		NIL
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		102,346

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		Sharesave Scheme
Period of return:	From:	1 July 2019	To:	31 December 2019
Balance of unallotted securities under scheme(s) from previous return:		237,224
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		NIL
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		78,180
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		159,044

Name of contact:	Natalie Walter
Telephone number of contact:	01865 783000

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