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Director/PDMR Shareholding

3 Apr 2007 17:16

Oxford Biomedica PLC03 April 2007 Oxford BioMedica plc ("the Company") Directors' Interest in Shares and Share Options Oxford BioMedica (OXB:L) The Company today announced that on 3 April 2007 thefollowing awards under the Oxford BioMedica plc Long Term Incentive Plan (LTIP)were made to six executive directors. The LTIP was approved by shareholders atan Extraordinary General Meeting on 1 February 2007. LTIP: number Total shares over Percentage of of shares which options are issued shares under awarded held (note 1) option Alan Kingsman 735,533 1,313,533 0.25%Susan Kingsman 602,691 1,077,691 0.20%Michael McDonald 722,801 2,070,301 0.39%Peter Nolan 547,955 1,106,659 0.21%Andrew Wood 694,379 1,595,923 0.30%Nick Woolf 560,161 1,646,285 0.31% Note 1: The total shares over which options are held (share options and LTIPs)following the awards described above. The share price on which the awards were calculated was 45.25p (the closingprice on the day preceding the awards). The LTIP awards are nil-cost options.The LTIP awards are subject to a three year holding period, and are exercisableon the third anniversary of the award, subject to the satisfaction ofperformance conditions. Andrew Wood Company Secretary, Oxford BioMedica plc 3 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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