Grant of LTIP Award to Directors

Oxford Metrics PLC

15 January 2026

 

15 January 2026

Oxford Metrics plc
(Oxford Metrics or the Company)

Grant of LTIP Award 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 14 January 2026, it has granted share options (Options) to its executive directors to acquire a total of 823,566 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	483,818		2,049,700		1.78%
Zoe Fox	339,748		1,587,180		1.38%

The Options have an exercise price of 0.25 pence per share with a vesting date of 31 March 2029. The Options are subject to equally weighted performance targets measuring (i) the Company's relative total shareholder return for the period from 13 January 2026 to 31 March 2029 and (ii) compound annual growth in the Company's adjusted earnings per share for the three financial years beginning on 1 October 2025 and ending on 31 December 2028.

The notifications set out at the end of this announcement are made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation (UK MAR) and provide further detail in relation to the awards. For purposes of UK MAR, the person responsible for the release of this announcement is Philip Abrahams, the Company Secretary.

For more information, please contact:

Oxford Metrics plc	[phone]
Imogen O'Connor, CEO Zoe Fox, CFO
Panmure Liberum (Nomad and Broker)	[phone]
James Sinclair-Ford / Rupert Dearden Gaya Bhatt
Alma Strategic Communications	[phone]
Hilary Buchanan / Rebecca Sanders-Hewett David Ison / Kinvara Verdon	[e-mail]

About Oxford Metrics

Oxford Metrics (LSE:OMG) is a smart sensing and measurement technology Group that serves thousands of customers in more than 70 countries. Founded in 1984, we started our journey in healthcare, expanded into entertainment, winning an OSCAR® and an Emmy®, moved into engineering and more recently, smart manufacturing. We have a strong track record of creating value by incubating, growing and then augmenting through acquisition, unique technology businesses.

The Group trades through two divisions; in motion capture its market-leading company Vicon Motion Systems provides motion measurement analysis to thousands of customers worldwide in healthcare, entertainment and engineering markets. In Smart Manufacturing, Industrial Vision Systems is a specialist in machine vision software and technology for high precision, automated quality control systems trusted by blue-chip, smart manufacturing companies in medical devices, pharmaceuticals and performance engineering. Sempre is a measurement specialist solving manufacturing challenges across aerospace, automotive, medical device, and precision engineering markets.

The Group is headquartered in Oxford with offices in the United Kingdom, Ireland, United States and Germany.

For more information about Oxford Metrics, visit www.oxfordmetrics.com.

1.	Details of PDMR
a)	First Name	Imogen
b)	Last Name	O'Connor
2.	Reasons for the notification
a)	Position / status	Executive Director (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)	Full name of the entity	Oxford Metrics plc
b)	Legal Entity Identifier code	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 Identification Code	Share options over Ordinary shares of £0.0025 each in the capital of the Company ISIN: GB0030312788
b)	Nature of the transaction	Grant of share options under the Oxford Metrics Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 483,818
d)	Aggregated information -       Aggregated volume -       Price	N/A (single transaction)
e)	Date of the transaction	14 January 2026
f)	Place of the transaction	Off exchange

1.	Details of PDMR
a)	First Name	Zoe
b)	Last Name	Fox
2.	Reasons for the notification
a)	Position / status	Executive Director (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)	Full name of the entity	Oxford Metrics plc
b)	Legal Entity Identifier code	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 Identification Code	Share options over Ordinary shares of £0.0025 each in the capital of the Company ISIN: GB0030312788
b)	Nature of the transaction	Grant of share options under the Oxford Metrics Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 339,748
d)	Aggregated information -       Aggregated volume -       Price	N/A (single transaction)
e)	Date of the transaction	14 January 2026
f)	Place of the transaction	Off exchange

 

END