Oxford Biomedica Regulatory News (OXB)

For Immediate Release

4 January 2016

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Employee Share Option Scheme

Period of return:

From:

30 June 2015

To:

31 December 2015

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

6,845,803

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):

523,287

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

6,322,516

Name of applicant:

OXFORD BIOMEDICA PLC

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

30 June 2015

To:

31 December 2015

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

26,850,000

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):

5,110,000

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

21,740,000

Name of contact:

Tim Watts

Telephone number of contact:

01865 783000