Share Incentive Plan - Director/PDMR Shareholding
Oxford Nanopore Technologies plc has announced that on June 12, 2026, the trustee of its Share Incentive Plan (SIP) purchased 121 ordinary shares at £1.24 per share on behalf of Francis Van Parys, the Chief Executive Officer, and an additional 121 ordinary shares on behalf of Nick Keher, the Chief Financial Officer. In conjunction with these purchases, the company issued 121 matching ordinary shares to the SIP trustee for each director, with no additional cost to the employees for these matching shares.
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The Company has been notified by Computershare Trustees Limited, the trustee of the SIP (the "SIP Trustee") that on 12 June 2026, it made an award of Partnership Shares (as defined in the SIP) of 121 Ordinary Shares of £0.0001 each ("Ordinary Shares") on behalf of Francis Van Parys, a director of the Company and a Person Discharging Managerial Responsibilities ("PDMR") and 121 Ordinary Shares on behalf of Nick Keher, a director of the Company and a PDMR. The Ordinary Shares were purchased using each participating employee's gross salary at a price of £1.24 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 12 June 2026, the Company issued 121 Ordinary Shares to the SIP Trustee to hold on behalf of Francis Van Parys to satisfy the Matching Shares awarded under the SIP to him on that date, and 121 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 |
|---|---|---|
| Francis Van Parys (Director) | 121 | 121 |
| Nick Keher (Director) | 121 | 121 |
Francis Van Parys - purchase of shares under the SIP
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Francis Van Parys | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive 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 | 121 shares £150.04 | ||||
| e) | Date of the transaction | 12 June 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
Francis Van Parys - issue of new shares under the SIP
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Francis Van Parys | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive 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 121 | ||||
| d) | Aggregated information - Aggregated volume - Aggregated price | 121 shares Nil | ||||
| e) | Date of the transaction | 12 June 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 | 121 shares £150.04 | ||||
| e) | Date of the transaction | 12 June 2026 | ||||
| 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 121 |
| d) | Aggregated information - Aggregated volume - Aggregated price | 121 shares Nil |
| e) | Date of the transaction | 12 June 2026 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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