Company Announcements

Oxford Instruments Plc - Director/PDMR Shareholding

14 April 2025

 

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)|Name                          |Richard Tyson                          |
|__|______________________________|_______________________________________|
|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)|Name                          |Oxford Instruments plc                 |
|__|______________________________|_______________________________________|
|b)|LEI                           |213800J364EZD6UCE231                   |
|__|______________________________|_______________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial  |Ordinary shares of 5p each in Oxford   |
|  |instrument, type of instrument|Instruments plc                        |
|a)|                              |                                       |
|  |Identification code           |                                       |
|  |                              |GB0006650450                           |
|__|______________________________|_______________________________________|
|  |                              |Acquisition of Partnership Shares and  |
|b)|Nature of the transaction     |Matching Shares in the Company’s Share |
|  |                              |Incentive Plan                         |
|__|______________________________|_______________________________________|
|  |                              | ___________________________           |
|  |                              ||Price(s)         |Volume(s)|          |
|  |                              ||_________________|_________|          |
|c)|Price(s) and volume(s)        ||£16.09765        |9        |          |
|  |                              ||                 |         |          |
|  |                              ||Nil consideration|1        |          |
|  |                              ||_________________|_________|          |
|__|______________________________|_______________________________________|
|  |                              |Partnership shares:                    |
|  |                              |                                       |
|  |                              |Volume - 9                             |
|  |Aggregated information        |                                       |
|  |                              |Price – £16.09765                      |
|d)|-      Volume                 |                                       |
|  |                              |Matching shares:                       |
|  |-      Price                  |                                       |
|  |                              |Volume - 1                             |
|  |                              |                                       |
|  |                              |Price – nil. Market value £16.09765 per|
|  |                              |share                                  |
|__|______________________________|_______________________________________|
|e)|Date of the transaction       |10 April 2025                          |
|__|______________________________|_______________________________________|
|f)|Place of the transaction      |London Stock Exchange (XLON)           |
|__|______________________________|_______________________________________|


 

The Company makes this announcement, including the notification above, 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).

Enquiries:

Katy Brizell

Company Secretary

katy.brizell@oxinst.com