Oxford Metrics PLC Grant of FY25 LTIP Awards to Directors
18 December 2024 - 10:37PM
RNS Regulatory News
RNS Number : 6112Q
Oxford Metrics PLC
18 December 2024
18
December 2024
Oxford Metrics
plc
("Oxford Metrics" or the
"Company")
Grant of FY25 LTIP Awards to
Directors
Oxford Metrics plc (AIM: OMG), the
smart sensing and software company servicing life sciences,
entertainment, engineering and smart manufacturing markets,
announces that on 17 December 2024, it granted share options
("Options") to its executive directors to acquire a total of
663,778 ordinary shares in the Company under the Oxford Metrics
Long Term Incentive Plan ("LTIP"). The vesting of the options
is subject to the achievement of three-year performance
targets.
|
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
|
|
Imogen O'Connor
|
389,948
|
1,077,601
|
0.83%
|
|
Zoe Fox
|
273,830
|
818,830
|
0.63%
|
The Options have an exercise price
of 0.25 pence per share with a vesting date of 17 December 2027.
The Options are subject to equally weighted performance targets
measuring the Company's relative total shareholder return for the
period from 17 December 2024 to 16 December 2027 (the "TSR
Performance Target") and compound annual growth in the Company's
basic earnings per share for the three financial years beginning on
1 October 2024 and ending on 30 September 2027 (the "EPS
Performance Target").
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 / Jemima
Gurney
|
|
|
|
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a)
|
Name
|
Imogen O'Connor
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Executive 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
the Oxford Metrics FY25 Long Term Incentive
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
389,948 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
17 December 2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
|
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
the Oxford Metrics FY25 Long Term Incentive
Plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
273,830 Ordinary Shares
|
|
|
d)
|
Aggregated information
|
N/a (Single transaction)
|
|
e)
|
Date of the transaction
|
17 December 2024
|
|
f)
|
Place of the transaction
|
Off exchange
|
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