RNS Number : 7589G
  Oxonica plc
  27 October 2008
   
     
                                                          Oxonica plc ("the Company")
    Director Shareholding

    On 24 October 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 24        acquired on 24       Partnership and
                   October 2008 at       October 2008 at     Matching held on 24
                   �0.16 per share       �0.16 per share         October 2008
                         781                   781                  17,070
 Kevin Matthews
                         781                   781                  17,070
 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
 
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