Oxford Biomedica Regulatory News (OXB)

For Immediate Release

31 December 2014

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2007 Share Option Scheme

Period of return:

From:

25 July 2014

To:

31 December 2014

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):

504,347

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

9,495,653

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2007 Long Term Incentive Plan

Period of return:

From:

25 July 2014

To:

31 December 2014

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

5,000,000

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):

NIL

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

5,000,000

Name of contact:

Tim Watts

Telephone number of contact:

01865 783000