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Grant of LTIP awards; Director/PDMR Notification

In brief · summary, not quotable

Oxford Nanopore Technologies plc announced that on March 3, 2026, Chief Executive Officer Francis Van Parys was granted conditional awards of 583,791 ordinary shares under the Company's Long Term Incentive Plan 2021. These awards, valued based on a share price of £1.2944, are intended to compensate for forfeited incentives from a previous employer and will vest according to their original schedules without a holding period. The transaction occurred outside of a trading venue.

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The Company announces that, on 3 March 2026, it made conditional awards over ordinary shares of £0.0001 each ("Shares") under the Company's Long Term Incentive Plan 2021 ("LTIP") to Francis Van Parys, Chief Executive Officer and a Person Discharging Managerial Responsibilities (a "PDMR").

Further details of the awards are set out below.

Number of Shares subject to award granted under LTIPExpected vesting date
10,02603/03/2026
13,23403/03/2026
15,90803/03/2026
15,77424/02/2027
47,05715/07/2026
15,64115/07/2027
58,82101/03/2027
19,65101/03/2028
65,23815/11/2027
21,79015/11/2028
96,52001/03/2028
32,21801/03/2029
90,63815/11/2028
30,34615/11/2029
76503/03/2026
3,40203/03/2026
1,07103/03/2026
1,08124/02/2027
2,62715/07/2027
2,61915/07/2026
7,77603/03/2026
7,78801/03/2027
7,78801/03/2028
7,78801/03/2029
2,05615/11/2026
2,05615/11/2027
2,05615/11/2028
2,05615/11/2029

The awards have been granted to compensate Francis for certain incentive awards forfeited on leaving his previous employer. These awards vest on the original vesting schedule and will not be subject to a holding period.

The number of Shares over which the awards were granted was calculated based on a price of £1.2944 per Share. This is the average closing middle-market share price, as derived from the Daily Official List of the London Stock Exchange, for the five business days preceding the award date.

Francis Van Parys - LTIP award granted

1Details of the person discharging managerial responsibilities / person closely associated
a)NameFrancis Van Parys
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial/Amendment notificationInitial notification
a)NameOxford Nanopore Technologies plc
b)LEI213800IRWQ2Q6M2CDW55
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of £0.0001 each GB00BP6S8Z30
b)Nature of the transactionAward granted under the Long-Term Incentive Plan 2021
c)Price(s) and volumes(s)Price(s) Volume(s) Nil 583,791
d)Aggregated information - Aggregated volume - Aggregated price583,791 Nil
e)Date of the transaction3 March 2026
f)Place of the transactionOutside of a trading venue

[ENDS]

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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