Grant of LTIP Awards to Directors
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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.
| 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.
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| 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 |
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| 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 |
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| 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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