Oxford Metrics PLC PDMR, Issue of Ordinary Shares and TVR (4876H)
04 December 2020 - 12:03AM
UK Regulatory
TIDMOMG
RNS Number : 4876H
Oxford Metrics PLC
03 December 2020
03 December 2020
Oxford Metrics plc
("Oxford Metrics" or the "Group")
PDMR Shareholding, Issue of Ordinary Shares & Total Voting
Rights
Oxford Metrics plc (AIM:OMG), the international software company
servicing government, life sciences, entertainment and engineering
markets, is pleased to announce that it has agreed to issue 27,777
Ordinary Shares and 11,733 Ordinary Shares (calculated at the
closing mid-market price of 90 pence per Ordinary Share on 02
December 2020) to its Non-Executive Chairman, Roger Parry, and
Non-Executive Director, Naomi Climer, respectively in satisfaction
of salary.
When Roger Parry joined Oxford Metrics as Non-Executive Chairman
of the Company on 29 June 2016 he agreed to receive 38.5 per cent
of his annual fee in share based payments and when Naomi Climer
joined Oxford Metrics as Non-Executive Director and Chair of the
Remuneration Committee of the Company on 20 November 2019, she
agreed to receive 33.0 per cent of her annual fee in share based
payments, reflecting Roger and Naomi's belief in the Oxford Metrics
vision.
Application will be made to the London Stock Exchange for
admission of the 39,510 Ordinary Shares to trading on AIM
("Admission") and it is expected that Admission will take place and
that trading will commence on AIM on 09 December 2020.
Following this transaction, Roger Parry's and Naomi Climer's
total shareholding in the company will be 285,580 and 11,733
Ordinary Shares respectively representing 0.23% and 0.01%
respectively of the Company's total issued share capital and total
voting rights.
Total Voting Rights
Following Admission, the Company will have 125,774,168 Ordinary
Shares in issue with each share carrying the right to one vote. The
Company has no Ordinary Shares held in treasury. The total number
of voting rights in the Company following Admission will therefore
be 125,774,168.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail:
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Roger Parry
-------------------------------------------- -------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------------------------- -------------------------------------------------
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 Ordinary 0.25p shares
instrument, type of instrument ISIN: GB0030312788
Identification code
-------------------------------------------- -------------------------------------------------
b) Nature of the transaction Issue of Shares
-------------------------------------------- -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
90 pence per 27,777 Ordinary
Ordinary Share Shares
----------------
-------------------------------------------- -------------------------------------------------
d) Aggregated information N/a (Single transaction)
-------------------------------------------- -------------------------------------------------
e) Date of the transaction 03 December 2020
-------------------------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Naomi Climer
--------------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------- ------------------------------------
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 Ordinary 0.25p shares
instrument, type of instrument ISIN: GB0030312788
Identification code
--------------------------------- ------------------------------------
b) Nature of the transaction Issue of Shares
--------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
90 pence per 11,733 Ordinary
Ordinary Share Shares
----------------
--------------------------------- ------------------------------------
d) Aggregated information N/a (Single transaction)
--------------------------------- ------------------------------------
e) Date of the transaction 03 December 2020
--------------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------------- ------------------------------------
For further information, please contact:
Oxford Metrics
Nick Bolton, CEO
David Deacon, CFO +44 (0) 1865 261800
Numis Securities Limited
Simon Willis
Hugo Rubinstein
Matthew O'Dowd +44 (0)20 7260 1000
FTI Consulting
Matt Dixon / Emma Hall / Jamille Smith
/ Greg Hynes +44 (0) 20 3727 1000
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