Company Announcements

OXFORD INSTRUMENTS PLC - Director/PDMR Shareholding

12 May 2022

Oxford Instruments plc

Director/PDMR shareholding

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


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

a) NameIan Barkshire

2  Reason for the notification

a) Position/status                Chief Executive Officer and PDMR

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
                                  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                       8

   - Price                        £21.25

   - Total                        £170.00

e) Date of the transaction        10 May 2022

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                Chief Financial Officer and PDMR

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
                                  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                       8

   - Price                        £21.25

   - Total                        £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