Company Announcements

20 March 2024

Oxford Instruments plc (the “Company”)

Director/PDMR shareholding

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

On 18 March 2024, an award of nominally priced options of £0.05 granted to Richard Tyson under the Oxford Instruments plc Long Term Incentive Plan on 14 November 2023 vested on the basis set out in the table below. This award comprised part of the buy-out arrangements which replaced Richard’s 2021 LTIP awards from his previous employer, TT Electronics plc, which lapsed in connection with his joining the Company.

Number of shares Number of shares to Dividend equivalents Total number of shares
granted          vest                                     to vest

27,872           12,237              1,284                13,521

 

The Company makes this announcement, including the notification below, in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).

 

 __________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities/person   |
|  |closely associated                                                     |
|__|_______________________________________________________________________|
|a)|Name                          |Richard Tyson                           |
|__|______________________________|________________________________________|
|2 |Reason for the notification                                            |
|__|_______________________________________________________________________|
|a)|Position/status               |Chief Executive and PDMR                |
|__|______________________________|________________________________________|
|b)|Initial notification/Amendment|Initial notification                    |
|__|______________________________|________________________________________|
|3 |Details of the issuer, emission allowance market participant, auction  |
|  |platform, auctioneer or auction monitor                                |
|__|_______________________________________________________________________|
|a)|Name                          |Oxford Instruments plc                  |
|__|______________________________|________________________________________|
|b)|LEI                           |213800J364EZD6UCE231                    |
|__|______________________________|________________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type|
|4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)|
|  |each place where transactions have been conducted                      |
|__|_______________________________________________________________________|
|  |Description of the financial  |Options to acquire ordinary shares of   |
|  |instrument, type of instrument|£0.05 each in Oxford Instruments plc    |
|a)|                              |                                        |
|  |Identification code           |                                        |
|  |                              |GB0006650450                            |
|__|______________________________|________________________________________|
|  |                              |Vesting of award of nominally priced    |
|  |                              |options of £0.05 made under the Oxford  |
|b)|Nature of the transaction     |Instruments plc Long Term Incentive Plan|
|  |                              |on 14 November 2023 (12,237) plus       |
|  |                              |dividend shares received (1,284).       |
|__|______________________________|________________________________________|
|  |                              | __________________                     |
|  |                              ||Price(s)|Volume(s)|                    |
|c)|Price(s) and volume(s)        ||________|_________|                    |
|  |                              ||£0.05   |13,521   |                    |
|  |                              ||________|_________|                    |
|__|______________________________|________________________________________|
|  |Aggregated information        |                                        |
|  |                              |13,521                                  |
|d)|-      Volume                 |                                        |
|  |                              |£0.05. Market value £20.80 per share    |
|  |-      Price                  |                                        |
|__|______________________________|________________________________________|
|e)|Date of the transaction       |18 March 2024                           |
|__|______________________________|________________________________________|
|f)|Place of the transaction      |Outside of a trading venue              |
|__|______________________________|________________________________________|

 

Enquiries:

Sarah Harvey

Company Secretary

sarah.harvey@oxinst.com