OXFORD METRICS PLC

Director's Dealing • Nov 1, 2024

National Storage Mechanism | Additional information

RNS Number : 5150K

Oxford Metrics PLC

01 November 2024

1 November 2024

Oxford Metrics plc

("Oxford Metrics" or the "Company")

Grant of LTIP Awards

Oxford Metrics plc (AIM:OMG), the smart sensing and software company servicing life sciences, entertainment and engineering markets, announces that on 31st October 2024, it granted share options ("Options") to Zoe Fox, CFO, to acquire a total of 545,000 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP").  The Options are subject to achievement of performance conditions which are aligned with the delivery of the Company's five-year growth strategy, consistent with the previous awards to the other executive Directors of the Company under the LTIP.

Director	Total number of shares over which options granted	Total number of shares under option held following this grant	Total number of shares under option held as % of issued share capital
Zoe Fox	545,000	545,000	0.417%

The Options have an exercise price of 0.25 pence per share with a vesting date of 2 December 2026.

For further information please contact :

Oxford Metrics	+44 (0) 1865 261860
Imogen O'Connor, CEO
Zoe Fox, CFO
Deutsche Numis	+44 (0)20 7260 1000
Simon Willis / Hugo Rubinstein / Tejas Padalkar
FTI Consulting	+44 (0)20 3727 1000
Matt Dixon / Emma Hall / Jamille Smith / Jemima Gurney

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Zoe Fox

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Share Options over Ordinary Shares of 0.25p each

ISIN: GB0030312788

b)

Nature of the transaction

Grant of share options under (a) the Oxford Metrics plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	545,000 Ordinary Shares

d)

Aggregated information

N/a (Single transaction)

e)

Date of the transaction

31st October 2024

f)

Place of the transaction

Off exchange

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