Oxford Nanopore Technologies plc Share Incentive Plan - Director/PDMR Shareholding (5350W)
13 December 2023 - 4:00AM
UK Regulatory
TIDMONT
RNS Number : 5350W
Oxford Nanopore Technologies plc
12 December 2023
12 December 2023
Oxford Nanopore Technologies plc (the "Company")
Share Incentive Plan ("SIP") PDMR Notification
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The Company has been notified by Solium Trustee (UK) Limited,
the trustee of the SIP (the "SIP Trustee") that on 12 December
2023, it made an award of Partnership Shares (as defined in the
SIP) of 83 ordinary shares of GBP0.0001 each ("Ordinary Shares") on
behalf of Tim Cowper, a director of the Company and a Person
Discharging Managerial Responsibilities ("PDMR") and 83 Ordinary
Shares on behalf of Clive Brown, a director of the Company and a
PDMR. The Ordinary Shares were purchased using each participating
employee's gross salary at a price of GBP1.82 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
December 2023, the Company issued 83 Ordinary Shares to the SIP
Trustee to hold on behalf of Tim Cowper to satisfy the Matching
Shares awarded under the SIP to him on that date, and 83 Ordinary
Shares to the SIP Trustee to hold on behalf of Clive Brown 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 PDMR Number of Partnership Shares Number of Matching Shares
Tim Cowper (Director) 83 83
Clive Brown (Director) 83 83
This announcement is made pursuant to the Company's obligations
under Article 19(3) of the UK Market Abuse Regulation.
Tim Cowper - purchase of shares under the SIP
Details of the person discharging managerial responsibilities
1 / person closely associated
Name Timothy Cowper
a)
-------------------------- ----------------------------------------
Reason for the notification
2
--------------------------------------------------------------------
Position/status Chief Financial Officer
a)
-------------------------- ----------------------------------------
Initial/Amendment Initial notification
b) notification
-------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
Name Oxford Nanopore Technologies plc
a)
-------------------------- ----------------------------------------
LEI 213800IRWQ2Q6M2CDW55
b)
-------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------
Description of the Ordinary shares of GBP0.0001 each
a) financial instrument,
type of instrument
GB00BP6S8Z30
Identification code
-------------------------- ----------------------------------------
Nature of the transaction Purchase of Ordinary Shares under
b) the SIP, held through the SIP Trustee.
-------------------------- ----------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c) GBP1.82 83
----------
-------------------------- ----------------------------------------
Aggregated information
d) * Aggregated volume 83 shares
GBP151.06
* Aggregated price
-------------------------- ----------------------------------------
Date of the transaction 12 December 2023
e)
-------------------------- ----------------------------------------
Place of the transaction London Stock Exchange (XLON)
f)
-------------------------- ----------------------------------------
Tim Cowper - issue of new shares under the SIP
Details of the person discharging managerial responsibilities
1 / person closely associated
Name Timothy Cowper
a)
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
Position/status Chief Financial Officer
a)
---------------------------- -------------------------------------
Initial/Amendment Initial notification
b) notification
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
Name Oxford Nanopore Technologies plc
a)
---------------------------- -------------------------------------
LEI 213800IRWQ2Q6M2CDW55
b)
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
Description of the Ordinary shares of GBP0.0001 each
a) financial instrument,
type of instrument
GB00BP6S8Z30
Identification code
---------------------------- -------------------------------------
Nature of the transaction Grant of Matching Shares through an
b) issue of Ordinary Shares under the
SIP, held through the SIP Trustee
---------------------------- -------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c) Nil 83
----------
---------------------------- -------------------------------------
Aggregated information
d) * Aggregated volume 83 shares
Nil
* Aggregated price
---------------------------- -------------------------------------
Date of the transaction 12 December 2023
e)
---------------------------- -------------------------------------
Place of the transaction London Stock Exchange (XLON)
f)
---------------------------- -------------------------------------
Clive Brown - purchase of shares under the SIP
Details of the person discharging managerial responsibilities
1 / person closely associated
Name Clive Gavin Brown
a)
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
Position/status Chief Technology, Innovation and Product
a) Officer
-------------------------- -----------------------------------------
Initial/Amendment Initial notification
b) notification
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
Name Oxford Nanopore Technologies plc
a)
-------------------------- -----------------------------------------
LEI 213800IRWQ2Q6M2CDW55
b)
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------
Description of the Ordinary shares of GBP0.0001 each
a) financial instrument,
type of instrument
GB00BP6S8Z30
Identification code
-------------------------- -----------------------------------------
Nature of the transaction Purchase of Ordinary Shares under
b) the SIP, held through the SIP Trustee.
-------------------------- -----------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c) GBP1.82 83
----------
-------------------------- -----------------------------------------
Aggregated information
d) * Aggregated volume 83 shares
GBP151.06
* Aggregated price
-------------------------- -----------------------------------------
Date of the transaction 12 December 2023
e)
-------------------------- -----------------------------------------
Place of the transaction London Stock Exchange (XLON)
f)
-------------------------- -----------------------------------------
Clive Brown - issue of new shares under the SIP
Details of the person discharging managerial responsibilities
1 / person closely associated
Name Clive Gavin Brown
a)
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
Position/status Chief Technology, Innovation and Product
a) Officer
-------------------------- -----------------------------------------
Initial/Amendment Initial notification
b) notification
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
Name Oxford Nanopore Technologies plc
a)
-------------------------- -----------------------------------------
LEI 213800IRWQ2Q6M2CDW55
b)
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------
Description of the Ordinary shares of GBP0.0001 each
a) financial instrument,
type of instrument
GB00BP6S8Z30
Identification code
-------------------------- -----------------------------------------
Nature of the transaction Grant of Matching Shares through an
b) issue of Ordinary Shares under the
SIP, held through the SIP Trustee
-------------------------- -----------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
c) Nil 83
----------
-------------------------- -----------------------------------------
Aggregated information
d) * Aggregated volume 83 shares
Nil
* Aggregated price
-------------------------- -----------------------------------------
Date of the transaction 12 December 2023
e)
-------------------------- -----------------------------------------
Place of the transaction London Stock Exchange (XLON)
f)
-------------------------- -----------------------------------------
Enquiries:
Investors
ir@nanoporetech.com
Media
media@nanoporetech.com
OxfordNanoporeTechnologies@teneo.com
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