Grant of FY25 LTIP Awards to PDMRs
Company granted LTIP share options to two PDMRs totalling 246,294 shares with three-year vesting conditions.
- Options granted to Christopher Hoskin 130,122 shares
- Options granted to Simon Gunter 116,172 shares
- Exercise price 0.25 pence per share
- Vesting date 16 December 2028
- Total options as % of issued share capital 0.19%
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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 9 May 2025, it granted share options ("Options") to certain PDMRs to acquire a total of 246,294 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.
| PDMR | 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 |
|---|---|---|---|
| Christopher Hoskin | 130,122 | 130,122 | 0.10% |
| Simon Gunter | 116,172 | 116,172 | 0.09% |
The Options have an exercise price of 0.25 pence per share with a vesting date of 16 December 2028. The Options are subject to equally weighted performance targets measuring the Company's relative total shareholder return for the period from 9 May 2025 to 16 December 2028 (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 2025 and ending on 30 September 2028 (the "EPS Performance Target").
The notifications set out at the end of this announcement, made in accordance with UK MAR, provide further detail in relation to the awards.
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| 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 the Oxford Metrics FY25 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 130,122 Ordinary Shares |
| d) | Aggregated information | N/a (Single transaction) |
| e) | Date of the transaction | 9 May 2025 |
| f) | Place of the transaction | Off exchange |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Simon Gunter |
| 2 | Reason for the notification | |
| a) | Position/status | Managing Director |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Oxford Metrics Plc |
| b) | LEI | 2138002ZKGRM1MQ8JW43 |
| 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 the Oxford Metrics FY25 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) nil 116,172 Ordinary Shares |
| d) | Aggregated information | N/a (Single transaction) |
| e) | Date of the transaction | 9 May 2025 |
| f) | Place of the transaction | Off exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.