Oxford Biomedica Regulatory News (OXB)

For Immediate Release

01 July 2021

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

01 Jan 2021

To:

30 June 2021

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

213,198

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):

150,000

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

106,654

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

256,544

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

01 Jan 2021

To:

30 June 2021

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

179,760

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):

121,292

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

258,468

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

01 Jan 2021

To:

30 June 2021

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

155,679

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):

28,791

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

226,888

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

Sharesave Scheme

Period of return:

From:

01 Jan 2021

To:

30 June 2021

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

240,351

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):

150,000

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

14,482

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

375,869

Name of contact:

Natalie Walter

Telephone number of contact:

01865 783000