Director Shareholding

Oxford Biomedica PLC 28 September 2000 Oxford BioMedica ('the Company') Director's Share Options On 27 September 2000, the Company granted options to Directors over 1p ordinary shares ('Ordinary Shares') as follows: Director Options Exercise Date price (p) Exercisable Neill Moray 64,250 75.5 27.09.03- MacKenzie 27.09.07 Andrew Brian Wood 20,353 75.5 27.09.03- 27.09.07 In addition, on 27 September 2000, the Company granted 8,449 options to Sharon Wood, the wife of Andrew Brian Wood, at an exercise price of 75.5p exercisable between 27.09.03 - 27.09.07. The above options have all been granted under the Oxford BioMedica 1996 (1) Share Option Scheme. FURTHER INFORMATION Andrew Wood, Oxford BioMedica 01865 783000 Matthew Wood, Beeson Gregory 020 7488 4040
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