Director Shareholding

Oxford Biomedica PLC 23 October 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Oxford Biomedica Plc 2) Name of director Dr. Alan Kingsman 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Dr. Alan Kingsman. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Dr. Alan Kingsman. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Sale of nil paid rights 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 3,000,000 Ordinary nil paid rights 10) Percentage of issued class 2.3% of the Rights shares 11) Class of security Ordinary nil paid rights 12) Price per share 1p 13) Date of transaction 21 October 2003 14) Date company informed 21 October 2003 15) Total holding following this notification 8,603,451 16) Total percentage holding of issued class following this notification 3.58% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information The resultant holding is based on his existing holding on the current issued share capital which includes some shares which are jointly held with spouse and some which are held on behalf of a minor. 24) Name of contact and telephone number for queries Andrew Wood 25) Name and signature of authorised company official responsible for making this notification Andrew Wood Date of Notification 23 October 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Oxford Biomedica Plc 2) Name of director Dr. Susan Kingsman 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Dr. Susan Kingsman 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Dr. Susan Kingsman 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Sale of nil paid rights 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed 3,000,000 Ordinary nil paid rights 10) Percentage of issued class 2.3% of the Rights shares 11) Class of security Ordinary nil paid rights 12) Price per share 1p 13) Date of transaction 21 October 2003 14) Date company informed 21 October 2003 15) Total holding following this notification 8,739,139 16) Total percentage holding of issued class following this notification 3.64% If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information The resultant holding is based on her existing holding on the current issued share capital which includes some shares which are jointly held with her spouse and some which are held on behalf of a minor 24) Name of contact and telephone number for queries Andrew Wood 25) Name and signature of authorised company official responsible for making this notification Andrew Wood Date of Notification 23 October 2003 This information is provided by RNS The company news service from the London Stock Exchange
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