Grant of LTIP Award to Directors
Oxford Metrics plc has granted share options under its Long Term Incentive Plan to its executive directors, with Imogen O'Connor receiving options for 488,281 ordinary shares and Zoe Fox receiving options for 428,602 ordinary shares, bringing their total options held to 1,565,882 (1.36% of issued capital) and 1,247,432 (1.09% of issued capital) respectively. These options have an exercise price of 0.25 pence and will vest in three equal tranches annually from December 18, 2026, with no performance targets attached beyond continued employment.
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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 18 December 2025, it has granted share options ("Options") to its executive directors to acquire a total of 916,883 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP").
In addition to the abovementioned awards, the Company intends making its customary performance-related share option awards to the executive directors.
| Imogen O'Connor | 488,281 | 1,565,882 | 1.36% |
| Zoe Fox | 428,602 | 1,247,432 | 1.09% |
The Options have an exercise price of 0.25 pence per share and will vest in equal tranches on (i) 18 December 2026, (ii) 18 December 2027 and (iii) 18 December 2028. Save for the customary requirements which apply under the LTIP relating to continued employment with the Company, the Options are not subject to any performance targets.
The notifications set out at the end of this announcement are made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation (UK MAR) and provide further detail in relation to the awards.
| a) | First Name | Imogen |
| b) | Last Name | O'Connor |
| 2. | Reasons for the notification | |
| a) | Position / status | Executive Director (Chief Executive Officer) |
| b) | Initial notification / amendment | Initial notification |
| a) | Full name of the entity | Oxford Metrics plc |
| b) | Legal Entity Identifier code | 2138002ZKGRM1MQ8JW43 |
| a) | Description of the financial instrument Identification Code | Share options over Ordinary shares of £0.0025 each in the capital of the Company ISIN: GB0030312788 |
| b) | Nature of the transaction | Purchase of Ordinary shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 488,281 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume: 488,281 Aggregated price: £ nil |
| e) | Date of the transaction | 18 December 2025 |
| f) | Place of the transaction | Off exchange |
| 1. | Details of PDMR / Person Closely Associated with them (PCA) | |
| a) | First Name | Zoe |
| b) | Last Name | Fox |
| 2. | Reasons for the notification | |
| a) | Position / status | Executive Director (Chief Financial Officer) |
| b) | Initial notification / amendment | Initial notification |
| a) | Full name of the entity | Oxford Metrics plc |
| b) | Legal Entity Identifier code | 2138002ZKGRM1MQ8JW43 |
| a) | Description of the financial instrument Identification Code | Share options over Ordinary shares of £0.0025 each in the capital of the Company ISIN: GB0030312788 |
| b) | Nature of the transaction | Purchase of Ordinary shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 428,602 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume: 428,602 Aggregated price: Nil |
| e) | Date of the transaction | 18 December 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.