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14 March 2025
Oxford Nanopore Technologies plc (the "Company")
GENERAL CORRECTION
The following amendment has been made to the 'PDMR Notification' announcement released on 13 March 2025 at 15:00 under RNS No: 5980A.
The headline of the announcement has been amended to remove the wording 'and correction to previous PDMR Notification'. This was included erroneously and no corrections were due to be made in the announcement.
All other details remain unchanged. The full amended text is shown below.
Share Incentive Plan ("SIP") PDMR Notification
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company has been notified by Computershare Trustees Limited, the trustee of the SIP (the "SIP Trustee") that on 12 March 2025, it made an award of Partnership Shares (as defined in the SIP) of 150 ordinary shares of £0.0001 ("Ordinary Shares") on behalf of Nick Keher, a director of the Company and a Person Discharging Managerial Responsibilities ("PDMR"). The Ordinary Shares were purchased using each participating employee's gross salary at a price of £1.00 per Ordinary Share.
Under the SIP, the SIP Trustee will award each participating employee one Matching Share (as defined in the SIP) for each Ordinary Share purchased by the employee under the SIP. On 12 March 2025, the Company issued 150 Ordinary Shares to the SIP Trustee to hold on behalf of Nick Keher to satisfy the Matching Shares awarded under the SIP to him on that date.
Further details of the transactions referred to above by the SIP Trustee are set out below:
|
Name of PDMR |
Number of Partnership Shares |
Number of Matching Shares |
|
Nick Keher (Director) |
150 |
150 |
This announcement is made pursuant to the Company's obligations under Article 19(3) of the UK Market Abuse Regulation.
Nick Keher - purchase of shares under the SIP
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Nick 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 |
Purchase of Ordinary Shares under the SIP, held through the SIP Trustee. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Aggregated price |
150 shares £150.00 |
||||
|
e) |
Date of the transaction |
12 March 2025 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
Nick Keher - issue of new shares under the SIP
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Nick 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 |
Grant of Matching Shares through an issue of Ordinary Shares under the SIP, held through the SIP Trustee |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Aggregated price |
150 shares Nil |
||||
|
e) |
Date of the transaction |
12 March 2025 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
Enquiries:
Investors
Media
Oxford Nanopore Technologies plc issued a general correction on 14 March 2025, amending the headline of a PDMR Notification released on 13 March 2025 by removing erroneously included wording. The corrected notification stated that on 12 March 2025, Computershare Trustees Limited purchased 150 Ordinary Shares at £1.00 each for Nick Keher, a director and PDMR. On the same date, the Company issued 150 Ordinary Shares at nil cost to the SIP Trustee as Matching Shares on behalf of Nick Keher.
| Date | 14 Mar 2025 |
| Time | 15:00:00 |
| Category |
| ID | 7891A |