Grant of LTIP Awards

About this update from Oxford Metrics Plc

1 November 2024     Oxford Metrics plc   ("Oxford Metrics" or the "Company")   Grant of LTIP Awards   Oxford Metrics plc (AIM:OMG), the smart sensing and software company servicing life sciences, entertainment and engineering markets, announces that on 31 st October 2024, it granted share options ("Options") to Zoe Fox, CFO, to acquire a total of 545,000 ordinary shares in the Company under the Oxford Metrics Long Term Incentive Plan ("LTIP").  The Options are subject to achievement of performance conditions which are aligned with the delivery of the Company's five-year growth strategy, consistent with the previous awards to the other executive Directors of the Company under the LTIP.         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    Zoe Fox 545,000                              545,000                                    0.417%     The Options have an exercise price of 0.25 pence per share with a vesting date of 2 December 2026.     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 / Jamille Smith / Jemima Gurney     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 (a) the Oxford Metrics plc Long Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) nil 545,000 Ordinary Shares d) Aggregated information N/a (Single transaction) e) Date of the transaction 31 st October 2024 f) Place of the transaction Off exchange    

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