OCU Group - Annual Report 2025

117

Financial statements

OCU Group | Annual report and financial statements 2025

Strategic report

Governance

for the year ended 30 April 2025 Notes to the consolidated financial statements

4. Other operating income

The remuneration disclosed above includes the following amounts paid to the highest paid Director:

2025 £000

2024 £000

2025 £000

2024 £000

834

Research and development expenditure credit

320

120

Remuneration

120

391

Other

115

Director’s pension

1,225

435

120

120

5. Employees and Directors The average number of persons (including Directors) employed during the year was:

Defined contribution schemes A defined contribution pension scheme is operated for all qualifying employees. The assets of the scheme are held separately from those of the Group in an independently administered fund.

2025 Number

2024 Number

The charge to the profit and loss in respect of defined contribution schemes was £3.3m (2024: £2.2m).

4

Directors

4

At the year end, there was an outstanding creditor balance of £0.8m (2024: £0.3m).

1,556

Construction services

929

6. Remuneration of key management personnel The total remuneration of the Board of Oat Bidco Limited (detailed on page 97), who are considered to be the key management personnel of the Group, was £1.7m (2024: £2.5m), including employer’s pension contributions of £0.1m (2024: £0.1m). Associated employer’s national insurance was £0.2m (2024: £0.9m).

424

Administrative

186

1,984

1,119

Staff costs for the above persons:

2025 £000

2024 £000

111,352

Wages and salaries

59,712

12,964

Social security costs

7,167

3,278

Other pension costs

2,215

127,594

69,094

In respect of the Directors of Oat Topco Limited:

2025 £000

2024 £000

205

Remuneration

198

Directors’ pension

205

198

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