Company Announcements

OXFORD INSTRUMENTS PLC - Director/PDMR Shareholding

10 September 2020

Oxford Instruments plc

(the “Company”)

Director/PDMR Shareholding

Oxford Instruments plc, a leading provider of high-technology solutions, information and services for industry and research, was notified on 10 September 2020 that on that day certain purchases and awards of ordinary shares of 5 pence each in the capital of the Company were made under the all-employee Oxford Instruments Share Incentive Plan (the "SIP") including by and to the Executive Directors.  

The transactions listed below were undertaken on behalf of the Executive Directors by the trustee of the SIP.

The Matching Shares are subject to a risk of forfeiture which will normally be removed on the third anniversary of award subject to the participant's continued employment and the retention of the linked Partnership Shares.  No consideration was paid by the participants for the award of, or is due on the release of, the Matching Shares. 

Susan Johnson-Brett

Company Secretary

Tel: 01865 393324

Oxford Instruments plc

LEI: 213800J364EZD6UCE231

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations


1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameIan Barkshire

2  Reason for the notification

a) Position/status                Chief Executive

b) Initial notification/Amendment Initial Notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameOxford Instruments plc

b) LEI                            213800J364EZD6UCE231

4  Details 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   Ordinary Shares of 5p each in Oxford
   instrument, type of instrument Instruments plc

   Identification code
                                  ISIN - GB0006650450

b) Nature of the transaction      Acquisition of Partnership Shares (9)
                                  and Matching Shares (2) in the Company’s
                                  Share Incentive Plan

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £15.87   9

                                  £15.87   2


d) Aggregated information
   - Aggregated volume            11
   - Price                        £74.57

e) Date of the transaction        10 September 2020

f) Place of the transaction       London Stock Exchange (XLON)



   


1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameGavin Hill

2  Reason for the notification

a) Position/status                Group Finance Director

b) Initial notification/Amendment Initial Notification

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameOxford Instruments plc

b) LEI                            213800J364EZD6UCE231

4  Details 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   Ordinary Shares of 5p each in Oxford
   instrument, type of instrument Instruments plc

   Identification code
                                  ISIN - GB0006650450

b) Nature of the transaction      Acquisition of Partnership Shares (9)
                                  and Matching Shares (2) in the Company’s
                                  Share Incentive Plan

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £15.87   9

                                  £15.87   2


d) Aggregated information
   - Aggregated volume            11
   - Price                        £174.57

e) Date of the transaction        10 September 2020

f) Place of the transaction       London Stock Exchange (XLON)