Director/PDMR Shareholding - LTIP and DBP awards

Oxford Nanopore Technologies plc

13 April 2026

 

13 April 2026

Oxford Nanopore Technologies plc (the "Company")

Grant of LTIP and DBP awards; Director/PDMR Notification

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces the following transactions in connection with certain of its employee share plans.

Long Term Incentive Plan 2021 ("LTIP")

On 10 April 2026, the Company made conditional awards over ordinary shares of £0.0001 each ("Shares") under the Company's LTIP to those Persons Discharging Managerial Responsibilities (each a "PDMR") outlined below.

Name	Number of Shares subject to award granted under LTIP
Francis Van Parys (Director)	1,198,390
Nicholas Keher (Director)	839,748

The awards are subject to the achievement of performance conditions over a three-year period and a subsequent two-year holding period.  The shares will accrue a dividend equivalent between the award date and the end of the holding period.

The number of Shares over which the awards were granted was calculated based on a price of £1.1432 per Share. This is the average closing middle-market share price, as derived from the Daily Official List of the London Stock Exchange, for the five business days preceding the award date.

Deferred Bonus Plan 2021 ("DBP")

On 10 April 2026, the Company made conditional awards over Shares under the Company's DBP to the PDMRs as outlined below:

Name	Number of Shares subject to award granted under DBP
Nicholas Keher (Director)	131,901

The awards relate to the deferral into shares of 33.3% of the bonuses paid to the PDMRs in relation to the financial year ending 31 December 2025.  Under the Company's directors' remuneration policy, at least 33.3% of the annual bonus payable to the directors are settled in deferred share awards, with 50% of the award vesting on the first anniversary of the award date and the remaining 50% vesting on the second anniversary of the award date.  The shares will accrue a dividend equivalent between the award date and the relevant vesting date.  

The number of Shares over which the awards were granted was calculated based on a price of  £1.1432 per Share.  This is the average closing middle-market share price, as derived from the Daily Official List of the London Stock Exchange, for the five business days preceding the award date.  

Nicholas Keher - LTIP award granted

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Keher
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Oxford Nanopore Technologies plc
b)	LEI	213800IRWQ2Q6M2CDW55
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	Ordinary shares of £0.0001 each GB00BP6S8Z30
b)	Nature of the transaction	Award granted under the Long-Term Incentive Plan 2021 due to vest in 2029 subject to the achievement of performance conditions
c)	Price(s) and volumes(s)	Price(s) Volume(s) Nil 839,748
d)	Aggregated information - Aggregated volume - Aggregated price	839,748 Nil
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	Outside of a trading venue

Nicholas Keher - DBP award granted

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Keher
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Oxford Nanopore Technologies plc
b)	LEI	213800IRWQ2Q6M2CDW55
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	Ordinary shares of £0.0001 each GB00BP6S8Z30
b)	Nature of the transaction	Award granted under the Deferred Bonus Plan 2021
c)	Price(s) and volumes(s)	Price(s) Volume(s) Nil 131,901
d)	Aggregated information - Aggregated volume - Aggregated price	131,901 Nil
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	Outside of a trading venue

Francis Van Parys - LTIP award granted

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Francis Van Parys
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial/Amendment notification	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Oxford Nanopore Technologies plc
b)	LEI	213800IRWQ2Q6M2CDW55
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	Ordinary shares of £0.0001 each GB00BP6S8Z30
b)	Nature of the transaction	Award granted under the Long-Term Incentive Plan 2021 due to vest in 2029 subject to the achievement of performance conditions
c)	Price(s) and volumes(s)	Price(s) Volume(s) Nil 1,198,390
d)	Aggregated information - Aggregated volume - Aggregated price	1,198,390 Nil
e)	Date of the transaction	10 April 2026
f)	Place of the transaction	Outside of a trading venue

[ENDS]

Enquiries:

Investors

[e-mail] 

Media 

[e-mail]

[e-mail]

 

END