REG-Oxford Instruments: Director/PDMR Shareholding-2nd amendment

Oxford InstrumentsAnnouncement

17/11/2020 10:55

The earlier announcements released at 08:58am and 10:35am contained errors in
Section 4 of the form.  These are now corrected.

17 November 2020

Oxford Instruments plc

(the “Company”)

Director/PDMR Shareholding

Oxford Instruments plc, a leading provider of high-technology products and
systems for industry and research, was notified on 16 November 2020 that Gavin
Hill, Finance Director of the Company, sold 5,500 ordinary shares in the
capital of the Company at an average price of £19.6529 per share.

Following the sale, Gavin Hill’s interest in shares of the Company remains
above the shareholding guideline of 200% of salary as laid down in the
Directors’ Remuneration Policy.

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          Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                
 a)         Name                                                                                                 Gavin Hill                                                                                           
 2          Reaso n for the notification                                                                                                                                                                              
 a)         Position/status                                                                                      Group Finance Director                                                                               
 b)         Initial notification/Amendment                                                                       Amendment Notification                                                                               
 3          Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                            
 a)         Name                                                                                                 Oxford Instruments plc                                                                               
 b)         LEI                                                                                                  213800J364EZD6UCE231                                                                                 
 4          Deta ils 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 instrument, type of instrument  Identification code                     Ordinary Shares of 5p each in Oxford Instruments plc   ISIN - GB0006650450                           
 b)         Nature of the transaction                                                                            Sale of Ordinary shares                                                                              
 c)         Price(s) and volume(s)                                                                                                                                                                                    
 Price(s)   Volume(s)                                                                                            
 £19.6529   5,500                                                                                                
 d)         Aggregated information - Aggregated volume - Price                                                   5,500 £108,091                                                                                       
 e)         Date of the transaction                                                                              16 November 2020                                                                                     
 f)         Place of the transaction                                                                             London Stock Exchange (XLON)                                                                         



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