Grant of FY25 LTIP Awards to Directors
Executive directors granted share options over 663,778 shares under FY25 LTIP with three-year vesting.
- Total shares under option granted 663,778
- Imogen O'Connor options granted 389,948
- Zoe Fox options granted 273,830
- Exercise price 0.25p per share
- Vesting date 17 December 2027
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Oxford Metrics plc (AIM: OMG), the smart sensing and software company servicing life sciences, entertainment, engineering and smart manufacturing markets, announces that on 17 December 2024, it granted share options ("Options") to its executive directors to acquire a total of 663,778 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP"). The vesting of the options is subject to the achievement of three-year performance targets.
| Imogen O'Connor | 389,948 | 1,077,601 | 0.83% |
| Zoe Fox | 273,830 | 818,830 | 0.63% |
The Options have an exercise price of 0.25 pence per share with a vesting date of 17 December 2027. The Options are subject to equally weighted performance targets measuring the Company's relative total shareholder return for the period from 17 December 2024 to 16 December 2027 (the "TSR Performance Target") and compound annual growth in the Company's basic earnings per share for the three financial years beginning on 1 October 2024 and ending on 30 September 2027 (the "EPS Performance Target").
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| b) | Nature of the transaction | Grant of share options under the Oxford Metrics FY25 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 389,948 Ordinary Shares |
| d) | Aggregated information | N/a (Single transaction) |
| e) | Date of the transaction | 17 December 2024 |
| f) | Place of the transaction | Off exchange |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Zoe Fox |
| 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 the Oxford Metrics FY25 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 273,830 Ordinary Shares |
| d) | Aggregated information | N/a (Single transaction) |
| e) | Date of the transaction | 17 December 2024 |
| f) | Place of the transaction | Off exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.