Oxford Metrics PLC PDMR Shareholding, Issue of Ordinary Shares & TVR (4005U)
02 December 2021 - 11:44PM
UK Regulatory
TIDMOMG
RNS Number : 4005U
Oxford Metrics PLC
02 December 2021
02 December 2021
Oxford Metrics plc
("Oxford Metrics" or the "Group")
PDMR Shareholding, Issue of Ordinary Shares & Total Voting
Rights
Oxford Metrics plc (AIM:OMG), the smart sensing software company
servicing, life sciences, entertainment and engineering markets, is
pleased to announce that it has agreed to issue 19,841 Ordinary
Shares and 8,381 Ordinary Shares (calculated at the closing
mid-market price of 126 pence per Ordinary Share on 01 December
2021) 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.
Following this transaction, Roger Parry's and Naomi Climer's
total shareholding in the company will be 305,421 and 20,114
Ordinary Shares respectively representing 0.24% and 0.02%
respectively of the Company's total issued share capital and total
voting rights.
Oxford Metrics plc also announces that on 2 December an employee
of the Company exercised 42,500 options of Ordinary shares in the
Company.
Application will be made to the London Stock Exchange for
admission of the 70,722 Ordinary Shares to trading on AIM
("Admission") and it is expected that Admission will take place and
that trading will commence on AIM on 08 December 2021.
Total Voting Rights
Following Admission, the Company will have 127,018,390 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 127,018,390.
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)
126 pence 19,841 Ordinary
per Ordinary Shares
Share
----------------
---------------------------------------------- -----------------------------------------------
d) Aggregated information N/a (Single transaction)
---------------------------------------------- -----------------------------------------------
e) Date of the transaction 02 December 2021
---------------------------------------------- -----------------------------------------------
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)
126 pence 8,381 Ordinary
per Ordinary Shares
Share
---------------
---------------------------------- -----------------------------------
d) Aggregated information N/a (Single transaction)
---------------------------------- -----------------------------------
e) Date of the transaction 02 December 2021
---------------------------------- -----------------------------------
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
Tejas Padalkar +44 (0)20 7260 1000
FTI Consulting
Matt Dixon / Jamille Smith / Greg Hynes +44 (0) 20 3727 1000
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