RNS Number : 3289E
  Oxonica plc
  25 September 2008
   

    
Date 25 September 2008 

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

    On 25 September 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"), 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 25        acquired on 25       Partnership and
                     September 2008 at     September 2008 at   Matching held on 25
                       �0.20 per share       �0.20 per share        September 2008
  Kevin Matthews                   625                   625                15,508
  Richard Clarke                   625                   625                15,508


    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-

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