Oxford Biomedica Regulatory News (OXB)

For Immediate Release

9 January 2018

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

1 July 2017

To:

31 December 2017

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

4,457,171

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):

15,000.000

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

3,760,524

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

15,696,647

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

1 July 2017

To:

31 December 2017

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

20,964,226

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):

20,000,000

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

13,726,730

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

27,237,496

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

1 July 2017

To:

31 December 2017

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

10,000,000

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):

1,490,755

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

8,509,245

Name of contact:

Stuart Paynter

Telephone number of contact:

01865 783000