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REG-Oxford Instruments: Director Declaration <Origin Href="QuoteRef">OXIG.L</Origin>

Classification: Directorate Declaration

Oxford Instruments plc

Change in Director’s Particulars

14 November 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that it has been notified that Alan Thomson, Non-Executive Director and
Chairman, has retired as a Non-Executive Director of Alstom SA on 8 November
2016.

Issued for and on behalf of Oxford Instruments plc

Contact for queries:

Susan Johnson-Brett

Company Secretary

01865 393324



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