12 May 2022

Oxford Instruments plc

Director/PDMR shareholding

Notification of transactions of persons discharging managerial responsibility or persons closely associated

1Details of the person discharging managerial responsibilities/person closely associated
a) Name Ian Barkshire
2Reason for the notification
a) Position/status Chief Executive Officer and PDMR
b) Initial notification/Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Oxford Instruments plc
b) LEI 213800J364EZD6UCE231
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5p each in Oxford Instruments plc

GB0006650450
b) Nature of the transaction Acquisition of Partnership Shares (7) and Matching Shares (1) in the Company’s Share Incentive Plan
c) Price(s) and volume(s)
Price(s)Volume(s)
£21.25 8
d) Aggregated information
-      Volume

-      Price

-      Total

8

£21.25

£170.00
e) Date of the transaction 10 May 2022
f) Place of the transaction London Stock Exchange (XLON)

   

1Details of the person discharging managerial responsibilities/person closely associated
a) Name Gavin Hill
2Reason for the notification
a) Position/status Chief Financial Officer and PDMR
b) Initial notification/Amendment Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Oxford Instruments plc
b) LEI 213800J364EZD6UCE231
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5p each in Oxford Instruments plc

GB0006650450
b) Nature of the transaction Acquisition of Partnership Shares (7) and Matching Shares (1) in the Company’s Share Incentive Plan
c) Price(s) and volume(s)
Price(s)Volume(s)
£21.25 8
d) Aggregated information
-      Volume

-      Price

-      Total

8

£21.25

£170.00
e) Date of the transaction 10 May 2022
f) Place of the transaction London Stock Exchange (XLON)

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448