Oxford Nanopore Technologies plc Share Incentive Plan - Director/PDMR Shareholding
14 February 2024 - 3:00AM
RNS Regulatory News
RNS Number : 0161D
Oxford Nanopore Technologies plc
13 February 2024
13 February 2024
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 13 February 2024,
it made an award of Partnership Shares (as defined in the SIP) of
95 ordinary shares of £0.0001 each ("Ordinary Shares") on behalf of Tim
Cowper, a director of the Company and a Person Discharging
Managerial Responsibilities ("PDMR") and 95 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 £1.58 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
13 February 2024, the Company issued 95 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 95 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)
|
95
|
95
|
|
Clive Brown (Director)
|
95
|
95
|
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
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Timothy Cowper
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Operating Officer
|
|
b)
|
Initial/Amendment
notification
|
Initial notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Nanopore Technologies plc
|
|
b)
|
LEI
|
213800IRWQ2Q6M2CDW55
|
|
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
|
Ordinary
shares of £0.0001 each
GB00BP6S8Z30
|
|
b)
|
Nature of the
transaction
|
Purchase of Ordinary Shares under the SIP, held
through the SIP Trustee.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.58
|
95
|
|
|
d)
|
Aggregated
information
- Aggregated volume
- Aggregated price
|
95 shares
£150.10
|
|
e)
|
Date of the
transaction
|
13 February 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange (XLON)
|
Tim
Cowper - issue of new shares under the SIP
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Timothy Cowper
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Operating Officer
|
|
b)
|
Initial/Amendment
notification
|
Initial notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Nanopore Technologies plc
|
|
b)
|
LEI
|
213800IRWQ2Q6M2CDW55
|
|
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
|
Ordinary
shares of £0.0001 each
GB00BP6S8Z30
|
|
b)
|
Nature of the
transaction
|
Grant of Matching Shares through an issue of
Ordinary Shares under the SIP, held through the SIP
Trustee
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
95
|
|
|
d)
|
Aggregated
information
- Aggregated volume
- Aggregated price
|
95 shares
Nil
|
|
e)
|
Date of the
transaction
|
13 February 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange (XLON)
|
Clive Brown - purchase of shares under
the SIP
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Clive Gavin Brown
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Technology, Innovation and Product
Officer
|
|
b)
|
Initial/Amendment
notification
|
Initial notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Nanopore Technologies plc
|
|
b)
|
LEI
|
213800IRWQ2Q6M2CDW55
|
|
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
|
Ordinary
shares of £0.0001 each
GB00BP6S8Z30
|
|
b)
|
Nature of the
transaction
|
Purchase of Ordinary Shares under the SIP, held
through the SIP Trustee.
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.58
|
95
|
|
|
d)
|
Aggregated
information
- Aggregated volume
- Aggregated price
|
95 shares
£150.10
|
|
e)
|
Date of the
transaction
|
13 February 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange (XLON)
|
Clive Brown - issue of new shares under
the SIP
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
Clive Gavin Brown
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief Technology, Innovation and Product
Officer
|
|
b)
|
Initial/Amendment
notification
|
Initial notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
|
|
a)
|
Name
|
Oxford Nanopore Technologies plc
|
|
b)
|
LEI
|
213800IRWQ2Q6M2CDW55
|
|
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
|
Ordinary
shares of £0.0001 each
GB00BP6S8Z30
|
|
b)
|
Nature of the
transaction
|
Grant of Matching Shares through an issue of
Ordinary Shares under the SIP, held through the SIP
Trustee
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
95
|
|
|
d)
|
Aggregated
information
- Aggregated volume
- Aggregated price
|
95 shares
Nil
|
|
e)
|
Date of the
transaction
|
13 February 2024
|
|
f)
|
Place of the
transaction
|
London Stock Exchange (XLON)
|
Enquiries:
Investors
ir@nanoporetech.com
Media
media@nanoporetech.com
OxfordNanoporeTechnologies@teneo.com
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