Grant of FY25 LTIP Awards to Directors

About this update from Oxford Metrics Plc

18 December 2024   Oxford Metrics plc   ("Oxford Metrics" or the "Company")   Grant of FY25 LTIP Awards to Directors   Oxford Metrics plc (AIM: OMG), the smart sensing and software company servicing life sciences, entertainment, engineering and smart manufacturing markets, announces that on 17 December 2024, it granted share options ("Options") to its executive directors to acquire a total of 663,778 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP"). The vesting of the options is subject to the achievement of three-year performance targets.     Director Total number of shares over which options granted   Total number of shares under option held following this grant   Total number of shares under option held as % of issued share capital   Imogen O'Connor 389,948 1,077,601 0.83% Zoe Fox 273,830 818,830 0.63%     The Options have an exercise price of 0.25 pence per share with a vesting date of 17 December 2027. The Options are subject to equally weighted performance targets measuring the Company's relative total shareholder return for the period from 17 December 2024 to 16 December 2027 (the "TSR Performance Target") and compound annual growth in the Company's basic earnings per share for the three financial years beginning on 1 October 2024 and ending on 30 September 2027 (the "EPS Performance Target").     For further information please contact :   Oxford Metrics +44 (0) 1865 261860 Imogen O'Connor , CEO Zoe Fox , CFO     Deutsche Numis +44 (0)20 7260 1000 Simon Willis / Hugo Rubinstein / Tejas Padalkar     FTI Consulting +44 (0)20 3727 1000 Matt Dixon / Emma Hall / Jemima Gurney         1 Details of the person discharging managerial responsibilities/person closely associated a) Name Imogen O'Connor 2 Reason for the notification a) Position/status Chief Executive Officer 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 instrument, type of instrument Identification code Share Options over Ordinary Shares of 0.25p each ISIN: GB0030312788 b) Nature of the transaction Grant of share options under the Oxford Metrics FY25 Long Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) nil 389,948 Ordinary Shares d) Aggregated information N/a (Single transaction) e) Date of the transaction 17 December 2024 f) Place of the transaction Off exchange       1 Details of the person discharging managerial responsibilities/person closely associated a) Name Zoe Fox 2 Reason for the notification a) Position/status Chief Financial Officer 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 instrument, type of instrument Identification code Share Options over Ordinary Shares of 0.25p each ISIN: GB0030312788 b) Nature of the transaction Grant of share options under the Oxford Metrics FY25 Long Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) nil 273,830 Ordinary Shares d) Aggregated information N/a (Single transaction) e) Date of the transaction 17 December 2024 f) Place of the transaction Off exchange  

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