Director/PDMR Shareholding

    RNS Number : 9341I
  Oxonica plc
  25 November 2008
   

    
Date 25 November 2008 

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

    On 25 November 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 Partnership and
                     acquired on           acquired on        Matching held on 25 November
                 25 November 2008 at   25 November 2008 at                2008
                   �0.16 per share       �0.16 per share
                         781                   781                       18,632
 Kevin Matthews
                         781                   781                       18,632
 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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