Oxford Metrics PLC Grant of LTIP Awards
November 01 2024 - 3:00AM
RNS Regulatory News
RNS Number : 5150K
Oxford Metrics PLC
01 November 2024
1
November 2024
Oxford Metrics
plc
("Oxford Metrics" or the
"Company")
Grant of LTIP
Awards
Oxford Metrics plc (AIM:OMG), the
smart sensing and software company servicing life sciences,
entertainment and engineering markets, announces that on
31st October 2024, it granted share options ("Options")
to Zoe Fox, CFO, to acquire a total of 545,000 ordinary shares in
the Company under the Oxford Metrics Long Term Incentive Plan
("LTIP"). The Options are subject to achievement of
performance conditions which are aligned with the delivery of the
Company's five-year growth strategy, consistent with the previous
awards to the other executive Directors of the Company under the
LTIP.
|
Director
|
Total number of shares over
which options granted
|
Total number of shares under
option held following this grant
|
Total number of shares under
option held as % of issued share capital
|
|
Zoe Fox
|
545,000
|
545,000
|
0.417%
|
The Options have an exercise price
of 0.25 pence per share with a vesting date of 2 December
2026.
For
further information please contact:
|
Oxford Metrics
|
+44
(0) 1865 261860
|
|
Imogen O'Connor, CEO
|
|
|
Zoe Fox, CFO
|
|
|
|
|
|
Deutsche Numis
|
+44
(0)20 7260 1000
|
|
Simon Willis / Hugo Rubinstein /
Tejas Padalkar
|
|
|
|
|
|
FTI
Consulting
|
+44
(0)20 3727 1000
|
|
Matt Dixon / Emma Hall / Jamille
Smith / Jemima Gurney
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Zoe Fox
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Metrics Plc
|
|
b)
|
LEI
|
2138002ZKGRM1MQ8JW43
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
a)
|
Description of the financial
instrument, type of instrument
Identification code
|
Share Options over Ordinary Shares
of 0.25p each
ISIN: GB0030312788
|
|
b)
|
Nature of the transaction
|
Grant of share options under (a) the
Oxford Metrics plc Long Term Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
545,000 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
31st October
2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
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END
DSHEADEFDAALFAA
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