Director/PDMR Shareholding - LTIP and DBP awards

Oxford Nanopore Technologies plc

15 April 2026

 

15 April 2026

Oxford Nanopore Technologies plc (the "Company")

Vesting of 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.

Vesting of 2024 and 2025 Deferred Bonus Plan 2021 ("DBP") awards

On 11 April 2026, 50% of the DBP awards made to Nicholas Keher, a person discharging managerial responsibilities ("PDMR"), in 2024 and 2025 vested and the awards were satisfied through the issue of new ordinary shares of £0.0001 each ("Shares") on 14 April 2026 as follows:

Nicholas Keher (Director)

48,920

Nicholas Keher then sold sufficient Shares to meet his tax liabilities in respect of the vesting of his award.

Nicholas Keher - Issue of new shares under the DBP

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	Vesting of awards made under the Deferred Bonus Plan 2021
c)	Price(s) and volumes(s)	Price(s) Volume(s) Nil 48,920
d)	Aggregated information - Aggregated volume - Aggregated price	48,920 Nil
e)	Date of the transaction	14 April 2026
f)	Place of the transaction	London Stock Exchange (XLON)

Nicholas Keher - Sale of new shares under the DBP

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	Sale
c)	Price(s) and volumes(s)	Price(s) Volume(s) £1.0848 22,993
d)	Aggregated information - Aggregated volume - Aggregated price	22,993 £24,942.94
e)	Date of the transaction	14 April 2026
f)	Place of the transaction	London Stock Exchange (XLON)

[ENDS]

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