RNS Number : 3271V
  Oxonica plc
  27 May 2008
   
    
Date 27 May 2008 

    Immediate Release 
    Oxonica plc ("the Company")
    Director Shareholding

    On 27 May 2008 as a result of transactions by Oxonica plc UK Employee Benefit Trust, pursuant to the Oxonica plc UK Share Incentive Plan
(an all employee share purchase plan approved by HM Revenue and Customs) (the "SIP"), Kevin Matthews and Richard Clarke, directors of the
Company and trustees of the SIP, increased their notifiable interest to 80,378 Ordinary Shares in the capital of the Company.

    The following executive directors of the Company have the interests set out below as a result of their personal participation in the
SIP:-

                  Partnership Shares     Matching Shares       Total number of
                  acquired on 27 May    acquired on 27 May     Partnership and
                  2008 at £0.24 per     2008 at £0.24 per    Matching held on 27
                        share                 share                May 2008
                         521                   521                  10,828
 Kevin Matthews
                         521                   521                  10,828
 Richard Clarke

    In accordance with the rules of the SIP participants are awarded Matching Shares on the basis of one Matching Share for each Partnership
Share. The beneficial ownership of the Matching Shares will pass to Kevin Matthews and Richard Clarke in three years time subject to
continued employment and the retention of the underlying Partnership Shares.

    -ends-
This information is provided by RNS
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  END 
 
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