REG-Oxford Instruments: Director Declaration

Oxford InstrumentsAnnouncement

01/02/2019 10:00

Classification: Directorate Declaration

Oxford Instruments plc

Change in Director’s Particulars

1 February 2019

In accordance with paragraph 9.6.14 of the Listing Rules, the Company has been
advised that Royal Dutch Shell plc (the “Company”) has announced its
intention, subject to approval at its AGM, to appoint Neil Carson a Director
of the Company with effect from 1 June 2019.

Issued for and on behalf of Oxford Instruments plc

Contact for queries:

Susan Johnson-Brett

Company Secretary

01865 393324

LEI: 213800J364EZD6UCE231



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