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OXB Oxford Biomedica Plc

218.50
3.50 (1.63%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Oxford Biomedica Plc LSE:OXB London Ordinary Share GB00BDFBVT43 ORD 50P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.50 1.63% 218.50 217.50 219.00 225.00 216.50 218.00 275,918 16:35:12
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Medicinal Chems,botanicl Pds 139.99M -45.16M -0.4676 -4.66 210.55M

Oxford Biomedica PLC Grant of options (1810K)

03/05/2022 5:18pm

UK Regulatory


Oxford Biomedica (LSE:OXB)
Historical Stock Chart


From Apr 2022 to Apr 2024

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TIDMOXB

RNS Number : 1810K

Oxford Biomedica PLC

03 May 2022

Grant of options

London, UK - 03 May 2022: Oxford Biomedica plc ("Oxford Biomedica" or "the Company") (LSE: OXB) announces that on 29 April 2022 nil-cost share options over ordinary shares of 50 pence each in the Company were granted under the Oxford Biomedica 2015 Deferred Bonus Plan ("DBP") and the Oxford Biomedica 2015 Long Term Incentive Plan ("LTIP").

2022 LTIP and 2021 DBP Awards

 
 Name of individual          Title            Number       Number     Total shares    Percentage 
                                             of shares    of shares    over which      of current 
                                              subject      subject       options      issued share 
                                              to the       to the       now held        capital 
                                             2021 DBP     2022 LTIP                   under option 
                                               award        award 
                       Chief Executive 
                        Officer 
                        until 28 
                        January 
 John Dawson            2022                  52,118         -          827,669          0.9% 
                      -------------------  -----------  -----------  -------------  -------------- 
                        Chief Financial 
 Stuart Paynter              Officer          35,171       96,100       347,623          0.4% 
                      -------------------  -----------  -----------  -------------  -------------- 
                        Chief Commercial      5,082 
 Dave Backer                 Officer            (1)        47,197        69,213          0.07% 
                      -------------------  -----------  -----------  -------------  -------------- 
                        Chief Executive 
                             Officer 
                             of OXB 
 Tim Kelly                  Solutions           -          38,528       191,305          0.2% 
                      -------------------  -----------  -----------  -------------  -------------- 
                          Chief People 
 Lisa James                  Officer            -          26,376        44,432          0.05% 
                      -------------------  -----------  -----------  -------------  -------------- 
                        Chief Technical 
 James Miskin                Officer          16,168       38,135       181,357          0.2% 
                      -------------------  -----------  -----------  -------------  -------------- 
 Kyriacos               Chief Scientific 
  Mitrophanous               Officer          16,321       38,501       198,510          0.2% 
                      -------------------  -----------  -----------  -------------  -------------- 
 Nicholas               Chief Operations 
  Page                       Officer          17,381       40,261       157,464          0.2% 
                      -------------------  -----------  -----------  -------------  -------------- 
    Madduri Ravi         Chief Medical 
         Rao                 Officer            -          28,318      60,136 (2)        0.06% 
                      -------------------  -----------  -----------  -------------  -------------- 
                         Chief Business 
 Jason Slingsby              Officer          15,458       36,466       129,188          0.1% 
                      -------------------  -----------  -----------  -------------  -------------- 
                       Chief Information 
 Matthew Treagus             Officer          5,314        38,501        56,412          0.06% 
                      -------------------  -----------  -----------  -------------  -------------- 
                            General 
 Natalie Walter              Counsel          14,008       32,268       102,858          0.1% 
                      -------------------  -----------  -----------  -------------  -------------- 
                            Chief of 
 Alex Lewis                   Staff             -        9,423 (3)       78,650          0.08% 
                      -------------------  -----------  -----------  -------------  -------------- 
 

(1) Dave Backer's DBP award were granted under the 2015 LTIP scheme as opposed to the 2015 Deferred Bonus Plan (DBP) due to US tax considerations and California regulatory considerations.

(2) Dr. Madduri Rao's RSU joining options (see below) are included in this figure.

Under the terms of the DBP plan, the DBP awards will become exercisable as to one third of the shares subject to each award on each of the first three anniversaries of the grant date.

In line with best practice and current investor guidance the quantum of the 2022 LTIP to Stuart Paynter was scaled back from 175% of salary to 155% of salary. The quantum of 2022 LTIP granted to other members of SET was scaled back in line with Stuart Paynter's scale back percentage.

John Dawson did not received an award under the LTIP scheme for 2022.

The LTIP awards are subject to performance conditions. As set out in the 2021 Directors' Remuneration Report, the performance condition is based on TSR (40% of the award, assessed over the three years from grant); revenue growth (40% of the award, assessed over financial years 2022, 2023 and 2024) and strategic milestones (20% of the award). Details of the measures are included in the 2021 Directors' Remuneration Report, other than as regards the strategic milestones, which are commercially sensitive and will be disclosed in due course.

The LTIP awards granted Stuart Paynter will "vest" following the assessment of the performance condition, but will only be "released" so that they can be exercised following the end of a further two year holding period. The 2022 awards granted to other participants will vest and be released following the assessment of the performance condition.

RSU awards

(3) In addition, on 29 April 2022 a nil-cost share option over 9,423 shares of 50 pence each in the Company was also granted under the LTIP scheme to Alexander Lewis, Chief of Staff.

As joining shares, a nil-cost share option over 31,818 shares of 50 pence each in the Company was also granted under the LTIP scheme to Dr Madduri Rao.

The RSU awards are not subject to performance conditions and will become exercisable from the third anniversary of the grant date.

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

Notification of Dealing Form

 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           John Dawson 
     -----------------------------  -------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status                Chief Executive Officer 
     -----------------------------  -------------------------------------- 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  -------------------------------------- 
 3.   Details of the Issuer 
     --------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  -------------------------------------- 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  -------------------------------------- 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  -------------------------------------- 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Deferred Bonus 
                                      Plan. No consideration was paid for 
                                      the grant of awards. 
     -----------------------------  -------------------------------------- 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price   Volume 
                                       Nil     Nil 
                                              ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      52,118 
                                               ------- 
     -----------------------------  -------------------------------------- 
 d)        Aggregated information     Awards granted over 52,118 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  -------------------------------------- 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  -------------------------------------- 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  -------------------------------------- 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Stuart Paynter 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Financial Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      96,100 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      35,171 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 131,271 shares 
             *    Aggregate volume     in total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Dave Backer 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Commercial Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      47,197 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      5,082 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 52,279 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Tim Kelly 
     -----------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                Chief Executive Officer of OXB Solutions 
     -----------------------------  ----------------------------------------- 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ----------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------ 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ----------------------------------------- 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ----------------------------------------- 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ----------------------------------------- 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan. No consideration was paid for 
                                      the grant of awards. 
     -----------------------------  ----------------------------------------- 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      38,528 
                                               ------- 
                                      2021 DBP Award 
                                       Price   Volume 
                                       Nil     Nil 
                                              ------- 
     -----------------------------  ----------------------------------------- 
 d)        Aggregated information     Awards granted over 38,528 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ----------------------------------------- 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ----------------------------------------- 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ----------------------------------------- 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Lisa James 
     -----------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                Chief People Officer 
     -----------------------------  ----------------------------------------- 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ----------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------ 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ----------------------------------------- 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ----------------------------------------- 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ----------------------------------------- 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan. No consideration was paid for 
                                      the grant of awards. 
     -----------------------------  ----------------------------------------- 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      26,376 
                                               ------- 
                                      2021 DBP Award 
                                       Price   Volume 
                                       Nil     Nil 
                                              ------- 
     -----------------------------  ----------------------------------------- 
 d)        Aggregated information     Awards granted over 26,376 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ----------------------------------------- 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ----------------------------------------- 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ----------------------------------------- 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           James Miskin 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Technical Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      38,135 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      16,168 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 54,303 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Kyriacos Mitrophanous 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Scientific Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022LTIP Award 
                                       Price    Volume 
                                       Nil      38,501 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      16,321 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 54,822 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Nicholas Page 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Operations Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      40,261 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      17,381 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 57,642 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Madduri Rao 
     -----------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                Chief Medical Officer 
     -----------------------------  ----------------------------------------- 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ----------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------ 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ----------------------------------------- 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ----------------------------------------- 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ----------------------------------------- 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan. No consideration was paid for 
                                      the grant of awards. 
     -----------------------------  ----------------------------------------- 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      28,318 
                                               ------- 
                                      2021 DBP Award 
                                       Price   Volume 
                                       Nil     Nil 
                                              ------- 
                                      2022 RSU Award 
                                       Price    Volume 
                                       Nil      31,818 
                                               ------- 
     -----------------------------  ----------------------------------------- 
 d)        Aggregated information     Awards granted over 60,136 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ----------------------------------------- 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ----------------------------------------- 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ----------------------------------------- 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Jason Slingsby 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Business Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      36,466 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      15,458 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 51,924 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Matthew Treagus 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                Chief Information Officer 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      38,501 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      5,314 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 43,815 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Natalie Walter 
     -----------------------------  ------------------------------------------------ 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                General Counsel 
     -----------------------------  ------------------------------------------------ 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ------------------------------------------------ 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------------- 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ------------------------------------------------ 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ------------------------------------------------ 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ------------------------------------------------ 
 b)   Nature of the                  Grant of awards over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan and Deferred Bonus Plan. No consideration 
                                      was paid for the grant of awards. 
     -----------------------------  ------------------------------------------------ 
 c)   Price(s) and volumes(s)        2022 LTIP Award 
                                       Price    Volume 
                                       Nil      32,268 
                                               ------- 
                                      2021 DBP Award 
                                       Price    Volume 
                                       Nil      14,008 
                                               ------- 
     -----------------------------  ------------------------------------------------ 
 d)        Aggregated information     Awards granted over 46,276 shares in 
             *    Aggregate volume     total 
                                       N/A 
 
 
             *    Price 
     -----------------------------  ------------------------------------------------ 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ------------------------------------------------ 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ------------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                           Alexander Lewis 
     -----------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                Chief of Staff 
     -----------------------------  ----------------------------------------- 
 b)   Initial notification/          Initial Notification 
       amendment 
     -----------------------------  ----------------------------------------- 
 3.   Details of the Issuer 
     ------------------------------------------------------------------------ 
 a)   Name                           Oxford Biomedica plc 
     -----------------------------  ----------------------------------------- 
 b)   LEI code                       213800S1GVQNXQ15K851 
     -----------------------------  ----------------------------------------- 
 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                 Ordinary Shares of 50 pence each 
       the financial                  ISIN: GB00BDFBVT43 
       instrument 
       Identification 
       code 
     -----------------------------  ----------------------------------------- 
 b)   Nature of the                  Grant of award over Ordinary Shares 
       transaction                    under the Company's Long Term Incentive 
                                      Plan. No consideration was paid for 
                                      the grant of awards. 
     -----------------------------  ----------------------------------------- 
 c)   Price(s) and volumes(s)        2022 RSU Award 
                                       Price    Volume 
                                       Nil      9,243 
                                               ------- 
     -----------------------------  ----------------------------------------- 
 d)        Aggregated information     9,243 
             *    Aggregate volume     N/A 
 
 
 
             *    Price 
     -----------------------------  ----------------------------------------- 
 e)   Date of the transaction        2022-04-29 
     -----------------------------  ----------------------------------------- 
 f)   Place of the transaction       Outside of trading venue 
     -----------------------------  ----------------------------------------- 
 

-Ends-

 
 For further information, please contact: 
  Oxford Biomedica plc:                      Tel: +44 (0)1865 783 000 
   Natalie Walter, Company Secretary 
 

About Oxford Biomedica

Oxford Biomedica (LSE:OXB) is an innovative leading viral vector specialist focused on delivering life changing therapies to patients.

Oxford Biomedica plc and its subsidiaries (the Group) work across key viral vector delivery systems including those based on lentivirus, adeno-associated virus (AAV) and adenovirus, providing innovative solutions to cell and gene therapy biotechnology and biopharma companies for their process development, analytical development and manufacturing needs. Oxford Biomedica has built a sector leading lentiviral vector delivery system, LentiVector(R) platform, which the Group leverages to develop product candidates in-house, before seeking partners to take the products into clinical trials.

Oxford Biomedica is based across several locations and headquartered in Oxfordshire, UK. In early 2022, the Group established Oxford Biomedica Solutions, a new US based subsidiary AAV manufacturing and innovation business, based near Boston, US.

Oxford Biomedica employs more than 940 people. Further information is available at www.oxb.com

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May 03, 2022 12:18 ET (16:18 GMT)

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