Oxford Biomedica Regulatory News (OXB)

For Immediate Release

04 January 2021

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

1 July 2020

To:

31 December 2020

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

173,014

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):

200,000

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

159,816

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

213,198

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

1 July 2020

To:

31 December 2020

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

211,739

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):

31,979

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

179,760

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

1 July 2020

To:

31 December 2020

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

85,644

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):

100,000

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

29,965

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

155,679

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

Sharesave Scheme

Period of return:

From:

1 July 2020

To:

31 December 2020

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

292,180

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):

51,829

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

240,351

Name of contact:

Natalie Walter

Telephone number of contact:

01865 783000