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ONCIMMUNE HOLDINGS PLC Remuneration Information 2021

Dec 22, 2021

7820_def-14a_2021-12-22_19a985f6-ebc3-41b0-a4cf-89059fb6bed4.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5053W

Oncimmune Holdings PLC

22 December 2021

22 December 2021

Oncimmune Holdings plc

("Oncimmune" or the "Company")

Grant of Options and PDMR Dealing

Oncimmune Holdings plc (AIM: ONC.L), the leading global immunodiagnostics group, today announces that, as part of its management incentivisation scheme, options ("Options") to subscribe for 135,109 ordinary shares of £0.01 each in the Company ("Ordinary Shares") were granted on 22 December 2021 to Cameron Barnard, Chief Business Officer.

Following this grant, Mr Barnard holds Options over a total of 135,109 Ordinary Shares, representing approximately 0.20 per cent of the Company's issued share capital of 69,137,848. Other than the grant of the Options, neither Mr Barnard nor any of his connected persons have any beneficial interest in Ordinary Shares.

The Options have been granted under the Oncimmune LLC Stock Option Plan, have an exercise price of £1.68, being the closing price of Ordinary Shares in Oncimmune Holdings plc on 21 December 2021, and vest annually in five equal parts from the date of grant until the fifth anniversary of the grant.

This announcement, including the notification below, is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mr Cameron Barnard
2 Reason for the notification
a) Position/status Chief Business Officer
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Oncimmune Holdings plc
b) LEI 213800HCYIWT6YPI1I02
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 Ordinary Shares of £0.01 each
Identification code ISIN: GB00BYQ94H38
b) Nature of the transaction Grant of options
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.68 135,109
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
e) Date of the transaction 22 December 2021
f) Place of the transaction Outside a trading venue

For further information:

Oncimmune Holdings plc

Dr Adam M Hill, Chief Executive Officer

Matthew Hall, Chief Financial Officer

[email protected]

Singer Capital Markets (Nominated Adviser and Joint Broker)

Aubrey Powell, Harry Gooden, George Tzimas, James Fischer

+44 (0)20 7496 3000

WG Partners (Joint Broker)

David Wilson, Nigel Barnes

+44 (0)20 3705 9321

Media enquiries:

FTI Consulting

Ben Atwell, Michael Trace, Alex Davis

[email protected]

+44 (0)20 3727 1000

About Oncimmune

Oncimmune is a leading immunodiagnostics developer, primarily focused on the growing fields of immuno-oncology, autoimmune disease and infectious diseases. Oncimmune has a diversified and growing revenue both from its portfolio of diagnostic products to detect early-stage cancer and its contract discovery and development service business whose platform delivers actionable insights into therapies to the Company's pharmaceutical and biotech partners.

Our understanding of the immune system enables us to harness its sophisticated response to disease to detect cancer earlier and to support the development of better therapies. The key to improving cancer survival is early detection and better selection for therapy. As a company, we are driven by our passion to improve cancer survival and to give people extra time.

Oncimmune's ImmunoINSIGHTS platform enables life science organisations to optimise drug development and delivery, leading to more effectively targeted and safer treatments for patients. Oncimmune's immunodiagnostic technology, EarlyCDT, can detect and help identify cancer on average four years earlier than standard clinical diagnosis. Our lead diagnostic test, EarlyCDT Lung, targets a vast market estimated to grow to £3.8bn by 2024. With over 200,000 tests already performed for patients worldwide and its use being supported by peer reviewed data in over 12,000 patients, we are poised to become an integral component of future lung cancer detection programmes, globally.

Oncimmune's diagnostic products business is located at its laboratory facility in Nottingham, UK and its ImmunoINSIGHTS service business at its discovery research centre in Dortmund, Germany. The ImmunoINSIGHTS business development team are based in the US and Europe and Oncimmune is seeking to replicate the Dortmund facility in the US in the medium term.

For more information, visit www.oncimmune.com

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