Oxford Biomedica Regulatory News (OXB)

For Immediate Release

1 June 2018

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

31 December 2017

To:

31 May 2018

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

15,696,647 (pre 1:50 share consolidation)

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):

2,056,185 (pre 1:50 share consolidation)

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

272,809 (post 1:50 share consolidation)

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

31 December 2017

To:

31 May 2018

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

27,237,496 (pre 1:50 share consolidation)

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):

300,000 (pre 1:50 share consolidation)

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

538,749 (post 1:50 share consolidation)

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

31 December 2017

To:

31 May 2018

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

8,509,245 (pre 1:50 share consolidation)

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):

646,074 (pre 1:50 share consolidation)

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

157,263 (post 1:50 share consolidation)

Name of contact:

Stuart Paynter

Telephone number of contact:

01865 783000