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REG-Oxford Instruments: Director/PDMR Shareholding

11 December 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
December 2020 that on that date 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         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                  
 a)        Name                                                                                                 Ian Barkshire                                                                                          
 2         Reaso n for the notification                                                                                                                                                                                
 a)        Position/status                                                                                      Chief Executive                                                                                        
 b)        Initial notification/Amendment                                                                       Initial 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                                                                            Acquisition of Partnership Shares (7) and Matching Shares (2) in the Company’s Share Incentive Plan    
 c)        Price(s) and volume(s)                                                                                                                                                                                      
 Price(s)  Volume(s)                                                                                            
 £19.368   7                                                                                                    
 £19.368   2                                                                                                    
 d)        Aggregated information - Aggregated volume - Price                                                   9 £174.31                                                                                              
 e)        Date of the transaction                                                                              10 December 2020                                                                                       
 f)        Place of the transaction                                                                             London Stock Exchange (XLON)                                                                           

   

 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                                                                       Initial 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                                                                            Acquisition of Partnership Shares (7) and Matching Shares (2) in the Company’s Share Incentive Plan    
 c)        Price(s) and volume(s)                                                                                                                                                                                      
 Price(s)  Volume(s)                                                                                            
 £19.368   7                                                                                                    
 £19.368   2                                                                                                    
                                                                                                                
                                                                                                                
                                                                                                                
 d)        Aggregated information - Aggregated volume - Price                                                   9 £174.31                                                                                              
 e)        Date of the transaction                                                                              10 December 2020                                                                                       
 f)        Place of the transaction                                                                             London Stock Exchange (XLON)                                                                           



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