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Oxford Biomedica PLC Remuneration Information 2024

Jul 1, 2024

5190_def-14a_2024-07-01_f0ad62b8-3e5e-49aa-b894-59e145b3014b.html

Remuneration Information

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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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