Share Incentive Plan - Director/PDMR Notification
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Share Incentive Plan PDMR Notification
The Company has been notified by Computershare Trustees Limited, the trustee of the SIP (the "SIP Trustee") that on 13 August 2025, it made an award of Partnership Shares (as defined in the SIP) of 73 ordinary shares of £0.0001 ("Ordinary Shares") on behalf of Nick Keher, a director of the Company and a Person Discharging Managerial Responsibilities ("PDMR"). The Ordinary Shares were purchased using each participating employee's gross salary at a price of £2.04 per Ordinary Share.
Under the SIP, the SIP Trustee will award each participating employee one Matching Share (as defined in the SIP) for each Ordinary Share purchased by the employee under the SIP. On 13 August 2025, the Company issued 73 Ordinary Shares to the SIP Trustee to hold on behalf of Nick Keher to satisfy the Matching Shares awarded under the SIP to him on that date.
Further details of the transactions referred to above by the SIP Trustee are set out below:
| Name of PDMR | Number of Partnership Shares | Number of Matching Shares | ||||
| Nick Keher (Director) | 73 | 73 | ||||
| Nick Keher - purchase of shares under the SIP | ||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Nick Keher | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial/Amendment notification | Initial notification | ||||
| a) | Name | Oxford Nanopore Technologies plc | ||||
| b) | LEI | 213800IRWQ2Q6M2CDW55 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.0001 each GB00BP6S8Z30 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares under the SIP, held through the SIP Trustee. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Aggregated price | 73 shares £148.92 | ||||
| e) | Date of the transaction | 13 August 2025 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
Nick Keher - issue of new shares under the SIP
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Nick Keher |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial/Amendment notification | Initial notification |
| a) | Name | Oxford Nanopore Technologies plc |
| b) | LEI | 213800IRWQ2Q6M2CDW55 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of £0.0001 each GB00BP6S8Z30 |
| b) | Nature of the transaction | Grant of Matching Shares through an issue of Ordinary Shares under the SIP, held through the SIP Trustee |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 73 |
| d) | Aggregated information - Aggregated volume - Aggregated price | 73 shares Nil |
| e) | Date of the transaction | 13 August 2025 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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