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Share Incentive Plan - Director/PDMR Shareholding

Oxford Nanopore Technologies plc has announced that on February 12, 2026, Nick Keher, the Chief Financial Officer and a Person Discharging Managerial Responsibilities, acquired 105 Partnership Shares at £1.43 per share through the Share Incentive Plan, costing £150.15. Concurrently, the company issued 105 Matching Shares to the Share Incentive Plan trustee on behalf of Mr. Keher, with no associated cost to him. This notification is made in accordance with UK Market Abuse Regulation. Disclaimer*

articleOxford Nanopore Technologies PlcFebruary 12, 20264/company/oxford-nanopore-technologies-ltd/news/share-incentive-plan-directorpdmr-shareholding-1
Share Incentive Plan - Director/PDMR Shareholding

About this update from Oxford Nanopore Technologies Plc

[{"type":"text","content":"\n\n12 February 2026\nOxford Nanopore Technologies plc (the \"Company\")\nShare Incentive Plan (\"SIP\") PDMR Notification\nNotification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them\nThe Company has been notified by Computershare Trustees Limited, the trustee of the SIP (the \"SIP Trustee\") that on 12 February 2026, it made an award of Partnership Shares (as defined in the SIP) of 105 ordinary shares of £0.0001 (\"Ordinary Shares\") on behalf of Nick Keher, a director of the Company and a Person Discharging Managerial Responsibilities (\"PDMR\"). The Ordinary Shares were purchased using each participating employee's gross salary at a price of £1.43 per Ordinary Share.\nUnder 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 February 2026, the Company issued 105 Ordinary Shares to the SIP Trustee to hold on behalf of Nick Keher to satisfy the Matching Shares awarded under the SIP to him on that date.\nFurther details of the transactions referred to above by the SIP Trustee are set out below:\n\n\n\n\nName of PDMR\n\n\nNumber of Partnership Shares\n\n\nNumber of Matching Shares\n\n\n\n\nNick Keher (Director)\n\n\n105\n\n\n105\n\n\n\n\n \nThis announcement is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.\nNick Keher - purchase of shares under the SIP\n\n\n\n\n1\n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n\n\nName\n\n\nNick Keher\n\n\n\n\n2\n\n\nReason for the notification\n\n\n\n\na)\n\n\nPosition/status\n\n\nChief Financial Officer\n\n\n\n\nb)\n\n\nInitial/Amendment notification\n\n\nInitial notification\n\n\n\n\n3\n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n\n\n\n\na)\n\n\nName\n\n\nOxford Nanopore Technologies plc\n\n\n\n\nb)\n\n\nLEI\n\n\n213800IRWQ2Q6M2CDW55\n\n\n\n\n4\n\n\nDetails 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\n\n\n\n\na)\n\n\nDescription of the financial instrument, type o...

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