Oxford Biomedica PLC — Remuneration Information 2023

Jul 3, 2023

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RNS Number : 6510E

Oxford Biomedica PLC

03 July 2023

For Immediate Release                                                                                                                                           3 July 2023****

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 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		331,574
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):		22,148
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		309,426

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	1 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		339,319
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):		300,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		196,342
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		442,977

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	1 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		202,445
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):		100,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		6,173
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		296,272

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		Sharesave Scheme
Period of return:	From:	1 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		331,484
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):		100,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		91,731
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		339,753

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