Oxford Biomedica PLC

Remuneration Information • Jan 2, 2024

National Storage Mechanism | Additional information

RNS Number : 2617Y

Oxford Biomedica PLC

02 January 2024

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Employee Share Option Scheme
Period of return:	From:	1 July 2023	To:	31 December 2023
Balance of unallotted securities under scheme(s) from previous return:		309,426
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):		2,905
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		306,521

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	1 July 2023	To:	31 December 2023
Balance of unallotted securities under scheme(s) from previous return:		442,977
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):		192,609
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		250,368

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	1 July 2023	To:	31 December 2023
Balance of unallotted securities under scheme(s) from previous return:		296,272
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):		28,200
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		268,072

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		Sharesave Scheme
Period of return:	From:	1 July 2023	To:	31 December 2023
Balance of unallotted securities under scheme(s) from previous return:		339,753
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:		339,753

Name of contact:	Natalie Walter, Company Secretary
Telephone number of contact:	01865 783000

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