Oxford Metrics PLC PDMR, Issue of Ordinary Shares and TVR (4876H)

TIDMOMG

RNS Number : 4876H

Oxford Metrics PLC

03 December 2020

03 December 2020

Oxford Metrics plc

("Oxford Metrics" or the "Group")

PDMR Shareholding, Issue of Ordinary Shares & Total Voting Rights

Oxford Metrics plc (AIM:OMG), the international software company servicing government, life sciences, entertainment and engineering markets, is pleased to announce that it has agreed to issue 27,777 Ordinary Shares and 11,733 Ordinary Shares (calculated at the closing mid-market price of 90 pence per Ordinary Share on 02 December 2020) 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.

Application will be made to the London Stock Exchange for admission of the 39,510 Ordinary Shares to trading on AIM ("Admission") and it is expected that Admission will take place and that trading will commence on AIM on 09 December 2020.

Following this transaction, Roger Parry's and Naomi Climer's total shareholding in the company will be 285,580 and 11,733 Ordinary Shares respectively representing 0.23% and 0.01% respectively of the Company's total issued share capital and total voting rights.

Total Voting Rights

Following Admission, the Company will have 125,774,168 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 125,774,168.

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) 
                                                      90 pence per      27,777 Ordinary 
                                                       Ordinary Share    Shares 
                                                                       ---------------- 
     --------------------------------------------  ------------------------------------------------- 
 d)   Aggregated information                        N/a (Single transaction) 
     --------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                       03 December 2020 
     --------------------------------------------  ------------------------------------------------- 
 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) 
                                           90 pence per      11,733 Ordinary 
                                            Ordinary Share    Shares 
                                                            ---------------- 
     ---------------------------------  ------------------------------------ 
 d)    Aggregated information            N/a (Single transaction) 
     ---------------------------------  ------------------------------------ 
 e)   Date of the transaction            03 December 2020 
     ---------------------------------  ------------------------------------ 
 f)   Place of the transaction           London Stock Exchange, AIM 
     ---------------------------------  ------------------------------------ 
 

For further information, please contact:

 
Oxford Metrics 
 Nick Bolton, CEO 
 David Deacon, CFO                        [phone] 
Numis Securities Limited 
 Simon Willis 
 Hugo Rubinstein 
 Matthew O'Dowd                           [phone] 
FTI Consulting 
 Matt Dixon / Emma Hall / Jamille Smith 
 / Greg Hynes                               [phone] 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBXBDDBGGDGGX

(END) Dow Jones Newswires

December 03, 2020 08:03 ET (13:03 GMT)