Oxford Biomedica PLC

Share Issue/Capital Change • Jun 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 9927P

Oxford Biomedica PLC

01 June 2018

For Immediate Release	1 June 2018

OXFORD BIOMEDICA PLC

BLOCK LISTING RETURN

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Employee Share Option Scheme
Period of return:	From:	31 December 2017	To:	31 May 2018
Balance of unallotted securities under scheme(s) from previous return:		15,696,647 (pre 1:50 share consolidation)
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):		2,056,185 (pre 1:50 share consolidation)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		272,809 (post 1:50 share consolidation)

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Long Term Incentive Plan
Period of return:	From:	31 December 2017	To:	31 May 2018
Balance of unallotted securities under scheme(s) from previous return:		27,237,496 (pre 1:50 share consolidation)
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):		300,000 (pre 1:50 share consolidation)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		538,749 (post 1:50 share consolidation)

Name of applicant:		OXFORD BIOMEDICA PLC
Name of scheme:		2015 Deferred Bonus Plan
Period of return:	From:	31 December 2017	To:	31 May 2018
Balance of unallotted securities under scheme(s) from previous return:		8,509,245 (pre 1:50 share consolidation)
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):		646,074 (pre 1:50 share consolidation)
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		157,263 (post 1:50 share consolidation)

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

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