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REG-Oxford Instruments: Director Declaration

Classification: Directorate Declaration

Oxford Instruments plc

Change in Director’s Particulars

3 April 2020

In accordance with paragraph 9.6.14 of the Listing Rules, the Company has been
advised that Neil Carson will be stepping down as Chairman and a Director of
TT Electronics plc at the conclusion of its AGM scheduled for 6 May 2020. 

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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