Oxford Biomedica Regulatory News (OXB)

For Immediate Release

3 July 2017

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

1 January 2017

To:

30 June 2017

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

5,136,076

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):

678,905

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

4,457,171

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

1 January 2017

To:

30 June 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):

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:

20,964,226

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Deferred Bonus Plan

Period of return:

From:

1 January 2017

To:

30 June 2017

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

NIL

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):

10,000,000

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:

10,000,000

Name of contact:

Tim Watts

Telephone number of contact:

01865 783000