Oxford Biomedica Regulatory News (OXB)

For Immediate Release

3 January 2019

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

1 June 2018

To:

31 December 2018

Balance of unallotted securities under scheme(s) from previous return:

272,809

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

112,915

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

159,894

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

1 June 2018

To:

31 December 2018

Balance of unallotted securities under scheme(s) from previous return:

538,749

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

213,018

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

325,731

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

1 June 2018

To:

31 December 2018

Balance of unallotted securities under scheme(s) from previous return:

157,263

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

40,253

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

117,010

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

Sharesave Scheme

Period of return:

From:

1 June 2018

To:

31 December 2018

Balance of unallotted securities under scheme(s) from previous return:

NIL

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

300,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

36,276

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

263,724

Name of contact:

Stuart Paynter

Telephone number of contact:

01865 783000