Oxford Instruments Plc - Director/PDMR Shareholding
Notification of transactions of persons discharging managerial responsibility or persons closely associated
In line with the Executive Directors’ Remuneration Policy, one-third of any annual bonus paid to the Executive directors will be deliverable in shares, which must be held for at least three years. Accordingly, as part of the deferred share element of the annual bonus for the 2023/24 financial year,
In addition,
Enquiries:
Company Secretary
+44 (0) 1865 393448
________________________________________________________________________ |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 | |__|______________________________|______________________________________| | | |Shares acquired as result of deferred | | | |share element of (i) annual bonus in | |b)|Nature of the transaction |respect of the 2023/24 financial year;| | | |and (ii) annual bonus for the 2023 | | | |financial year from his previous | | | |employer | |__|______________________________|______________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | | | ||________|_________| | |c)|Price(s) and volume(s) ||£24.2023|1,873 | | | | ||________|_________| | | | ||£24.2023|3,948 | | | | ||________|_________| | |__|______________________________|______________________________________| | |Aggregated information | | | | |5,821 | |d)|- Volume | | | | |£24.2023 | | |- Price | | |__|______________________________|______________________________________| |e)|Date of the transaction |24 July 2024 | |__|______________________________|______________________________________| |f)|Place of the transaction |London Stock Exchange (XLON) | |__|______________________________|______________________________________|
__________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities/person | | |closely associated | |__|_______________________________________________________________________| |a)|Name |Gavin 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)|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 |Ordinary shares of 5p each in Oxford | | |instrument, type of instrument|Instruments plc | |a)| | | | |Identification code | | | | |GB0006650450 | |__|______________________________|________________________________________| | | |Shares acquired as result of deferred | |b)|Nature of the transaction |share element of annual bonus in respect| | | |of the 2023/24 financial year | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£24.2023|2,628 | | | | ||________|_________| | |__|______________________________|________________________________________| | |Aggregated information | | | | |2,628 | |d)|- Volume | | | | |£24.2023 | | |- Price | | |__|______________________________|________________________________________| |e)|Date of the transaction |24 July 2024 | |__|______________________________|________________________________________| |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.
