Grant of LTIP Award to Directors
Oxford Metrics plc announced on January 15, 2026, that it has granted share options under its Long Term Incentive Plan to executive directors, totaling 823,566 ordinary shares. These options, exercisable at 0.25 pence each, vest on March 31, 2029, and are contingent upon achieving three-year performance targets related to total shareholder return and compound annual growth in adjusted earnings per share. Following this grant, Imogen O'Connor holds options over 2,049,700 shares, representing 1.78% of issued capital, and Zoe Fox holds options over 1,587,180 shares, representing 1.38% of issued capital.
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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 14 January 2026, it has granted share options (Options) to its executive directors to acquire a total of 823,566 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 | 483,818 | 2,049,700 | 1.78% |
| Zoe Fox | 339,748 | 1,587,180 | 1.38% |
The Options have an exercise price of 0.25 pence per share with a vesting date of 31 March 2029. The Options are subject to equally weighted performance targets measuring (i) the Company's relative total shareholder return for the period from 13 January 2026 to 31 March 2029 and (ii) compound annual growth in the Company's adjusted earnings per share for the three financial years beginning on 1 October 2025 and ending on 31 December 2028.
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.
| 1. | Details of PDMR | |
| 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 | Grant of share options under the Oxford Metrics Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 483,818 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 14 January 2026 |
| f) | Place of the transaction | Off exchange |
| 1. | Details of PDMR | |
| 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 | Grant of share options under the Oxford Metrics Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 339,748 |
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) |
| e) | Date of the transaction | 14 January 2026 |
| f) | Place of the transaction | Off exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.