OXFORD METRICS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 4, 2022

National Storage Mechanism | Additional information

RNS Number : 2755R

Oxford Metrics PLC

04 July 2022

4 July 2022

Oxford Metrics plc

("Oxford Metrics" or the "Company")

Exercise of Options, Director Dealing and Total Voting Rights

Oxford Metrics plc (AIM:OMG), the smart sensing software company servicing, life sciences, entertainment and engineering markets, announces that, on 4 July 2022, it issued 2,200,000 new ordinary shares of 0.25 pence each in the Company following an exercise of options pursuant to the Company's share option schemes to certain Directors of the Company; Nicholas Bolton (Chief Executive Officer), David Deacon (Chief Financial Officer) and Catherine Robertson (Executive Director) (together the "Exercising PDMRs").

The Exercising PDMRs have exercised, in aggregate, options over 2,200,000 shares and have sold 928,212 shares to cover the exercise cost and personal tax liabilities arising from the exercise.

Following the dealings described above, the Exercising PDMRs beneficial interests in the Company are set out below:

Director / PDMR	Current holding of Shares	Options exercised	Shares sold to cover exercise cost and tax liabilities	New holding of Shares	% of total voting rights in the Company(1)
Nicholas Bolton	2,383,565	1,200,000	513,002	3,070,563	2.41%
David Deacon	1,146,821	600,000	179,026	1,567,795	1.23%
Catherine Robertson	1,439,201	400,000	236,184	1,603,017	1.26%

(1)      Total Voting Rights of 127,415,890 as at 24 June 2022

Pursuant to the exercise of these share options, the Company confirms that application has been made to the London Stock Exchange for the admission of 2,200,000 Ordinary Shares to trading on AIM. Admission is expected to take place at 8.00am on 11 July 2022.

Total Voting Rights

Following Admission, the Company will have 129,615,890 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 129,615,890.

Oxford Metrics Nick Bolton, CEO David Deacon, CFO	+44 (0) 1865 261800
Numis Securities Limited Simon Willis Hugo Rubinstein Tejas Padalkar	+44 (0)20 7260 1000
FTI Consulting Matt Dixon / Jamille Smith / Jemima Gurney	+44 (0) 20 3727 1000

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 its market-leading division: Vicon. Vicon is 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, and Auckland. 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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.   Nicholas Bolton

2.   David Deacon

3.   Catherine Robertson

2

Reason for the notification

a)

Position/status

1.   PDMR - Chief Executive Officer

2.   PDMR - Chief Financial Officer

3.   PDMR - 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 0.25p shares

ISIN: GB0030312788

b)

Nature of the transaction

Issue of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   Exercise price: 0.25 pence per Ordinary Share 2.   Exercise price: 0.25 pence per Ordinary Share 3.   Exercise price: 59.06 pence per Ordinary Share	1.   1,200,000 Ordinary Shares 2.   600,000 Ordinary Shares 3.   400,000 Ordinary Shares

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

4 July 2022

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.   Nicholas Bolton

2.   David Deacon

3.   Catherine Robertson

2

Reason for the notification

a)

Position/status

1.     PDMR - Chief Executive Officer

2.     PDMR - Chief Financial Officer

3.     PDMR - 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 0.25p shares

ISIN: GB0030312788

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   102 pence per Ordinary Share 2.   102 pence per Ordinary Share 3.   102 pence per Ordinary Share	1.   513,002 Ordinary Shares 2.   179,026 Ordinary Shares 3.   236,184 Ordinary Shares

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

4 July 2022

f)

Place of the transaction

London Stock Exchange, AIM

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