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Share Incentive Plan - Director/PDMR Shareholding

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Oxford Nanopore Technologies plc has announced that on August 12, 2026, its Share Incentive Plan (SIP) trustee purchased 114 ordinary shares for Francis Van Parys and 115 ordinary shares for Nick Keher, both directors and PDMRs, at a price of £1.31 per share. In conjunction with these purchases, the company issued an equal number of matching shares to the SIP trustee on behalf of each individual, 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 August 2026, it made an award of Partnership Shares (as defined in the SIP) of 114 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 115 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 £1.31 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 August 2026, the Company issued 114 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 115 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 PDMRNumber of Partnership SharesNumber of Matching Shares
Francis Van Parys (Director)114114
Nick Keher (Director)115115

Francis Van Parys - purchase of shares under the SIP

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 transactionPurchase of Ordinary Shares under the SIP, held through the SIP Trustee.
c)Price(s) and volume(s)
PriceVolume
£1.31114
d)Aggregated information - Aggregated volume - Aggregated price114 shares £149.34
e)Date of the transaction12 August 2026
f)Place of the transactionLondon Stock Exchange (XLON)

Francis Van Parys - issue of new shares under the SIP

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 transactionGrant 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 114
d)Aggregated information - Aggregated volume - Aggregated price114 shares Nil
e)Date of the transaction12 August 2026
f)Place of the transactionLondon Stock Exchange (XLON)
Nick Keher - purchase of shares under the SIP
1Details of the person discharging managerial responsibilities / person closely associated
a)NameNick Keher
2Reason for the notification
a)Position/statusChief Financial 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 transactionPurchase of Ordinary Shares under the SIP, held through the SIP Trustee.
c)Price(s) and volume(s)
PriceVolume
£1.31115
d)Aggregated information - Aggregated volume - Aggregated price115 shares £150.65
e)Date of the transaction12 August 2026
f)Place of the transactionLondon Stock Exchange (XLON)

Nick Keher - issue of new shares under the SIP

1Details of the person discharging managerial responsibilities / person closely associated
a)NameNick Keher
2Reason for the notification
a)Position/statusChief Financial 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 transactionGrant 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 115
d)Aggregated information - Aggregated volume - Aggregated price115 shares Nil
e)Date of the transaction12 August 2026
f)Place of the transactionLondon Stock Exchange (XLON)

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

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