Oxford Biomedica PLC

Remuneration Information • Jul 1, 2019

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RNS Number : 0052E

Oxford Biomedica PLC

01 July 2019

For Immediate Release	1 July 2019

OXFORD BIOMEDICA PLC

BLOCK LISTING RETURN

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Employee Share Option Scheme
Period of return:	From:	1 January 2019	To:	30 June 2019
Balance of unallotted securities under scheme(s) from previous return:		159,894
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):		128,737
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		31,157

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	1 January 2019	To:	30 June 2019
Balance of unallotted securities under scheme(s) from previous return:		325,731
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):		54,856
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		270,875

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	1 January 2019	To:	30 June 2019
Balance of unallotted securities under scheme(s) from previous return:		117,010
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):		14,664
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		102,346

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		Sharesave Scheme
Period of return:	From:	1 January 2019	To:	30 June 2019
Balance of unallotted securities under scheme(s) from previous return:		263,724
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):		26,500
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		237,224

Name of contact:	Stuart Paynter
Telephone number of contact:	01865 783000

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