Oxford Metrics PLC Grant of LTIP Awards to Directors
13 Febrero 2024 - 9:49AM
RNS Regulatory News
RNS Number : 0187D
Oxford Metrics PLC
13 February 2024
13
February 2024
Oxford Metrics
plc
("Oxford Metrics" or the
"Company")
Grant of LTIP Awards to
Directors
Oxford Metrics plc (AIM:OMG), the
smart sensing and software company servicing life sciences,
entertainment and engineering markets, announces that on 13
February 2024, it granted share options ("Options") to its
executive directors to acquire a total of 896,883 ordinary shares
in the Company under the Oxford Metrics Long Term Incentive Plan
("LTIP"). The LTIP is structured to align with the Company's
five-year growth strategy.
|
Director
|
Total number of shares over
which options granted
|
Total number of shares under
option held following this grant
|
Total number of shares under
option held as % of issued share capital
|
|
Imogen Moorhouse
|
687,653
|
687,653
|
0.52%
|
|
Catherine Robertson
|
93,704
|
492,271
|
0.37%
|
|
David Deacon
|
115,526
|
608,300
|
0.46%
|
The Options have an exercise price
of 0.25 pence per share with a vesting date of 2 December 2026. The
Options are subject to achievement of certain performance
conditions.
For
further information please contact:
|
Oxford Metrics
|
+44 (0) 1865
261860
|
|
Imogen Moorhouse, CEO
|
|
|
David Deacon, CFO
|
|
|
|
|
|
Deutsche Numis
|
+44 (0)20 7260
1000
|
|
Simon Willis / Hugo Rubinstein /
Tejas Padalkar
|
|
|
|
|
|
FTI
Consulting
|
+44 (0)20 3727
1000
|
|
Matt Dixon / Emma Hall / Jamille
Smith / Jemima Gurney
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Imogen Moorhouse
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Metrics Plc
|
|
b)
|
LEI
|
2138002ZKGRM1MQ8JW43
|
|
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
Identification code
|
Share Options over Ordinary Shares
of 0.25p each
ISIN: GB0030312788
|
|
b)
|
Nature of the transaction
|
Grant of share options under (a) the
Oxford Metrics plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
687,653 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
13 February 2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
David Deacon
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Metrics Plc
|
|
b)
|
LEI
|
2138002ZKGRM1MQ8JW43
|
|
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
Identification code
|
Share Options over Ordinary Shares
of 0.25p each
ISIN: GB0030312788
|
|
b)
|
Nature of the transaction
|
Grant of share options under (a) the
Oxford Metrics plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
115,526 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
13 February 2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Catherine Robertson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Director
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Metrics Plc
|
|
b)
|
LEI
|
2138002ZKGRM1MQ8JW43
|
|
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
Identification code
|
Share Options over Ordinary Shares
of 0.25p each
ISIN: GB0030312788
|
|
b)
|
Nature of the transaction
|
Grant of share options under (a) the
Oxford Metrics plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
93,704 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
13 February 2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
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