RNS Number : 0529C
  Oxonica plc
  26 August 2008
   
    
Date 26 August 2008 

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

    On 26 August 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 26        acquired on 26       Partnership and
                 August 2008 at �0.20  August 2008 at �0.20  Matching held on 26
                      per share             per share            August 2008
                         626                   626                  14,258
 Kevin Matthews
                         626                   626                  14,258
 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
The company news service from the London Stock Exchange
 
  END 
 
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