Oxford Biomedica PLC

Remuneration Information • Jul 1, 2024

National Storage Mechanism | Additional information

RNS Number : 6149U

Oxford Biomedica PLC

01 July 2024

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Employee Share Option Scheme
Period of return:	From:	1 January 2024	To:	30 June 2024
Balance of unallotted securities under scheme(s) from previous return:		306,521
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):		11,802
Equals:     Balance under scheme(s) not yet issued/allotted at end of period:		294,719

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	1 January 2024	To:	30 June 2024
Balance of unallotted securities under scheme(s) from previous return:		250,368
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):		250,000
Less:     Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		107,069
Equals:     Balance under scheme(s) not yet issued/allotted at end of period:		393,299

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	1 January 2024	To:	30 June 2024
Balance of unallotted securities under scheme(s) from previous return:		268,072
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):		50,000
Less:     Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		31,281
Equals:     Balance under scheme(s) not yet issued/allotted at end of period:		286,791

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		Sharesave Scheme
Period of return:	From:	1 January 2024	To:	30 June 2024
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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