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REG-Oxford Instruments: Director Declaration

2 November 2021

Oxford Instruments plc (the "Company")

Director Declaration

Mary Waldner, a Non-executive Director and Chair of the Audit and Risk
Committee of Oxford Instruments plc, will be appointed as a Non-executive
Director of Senior plc with effect from 1 December 2021.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R
(2) of the Listing Rules.

LEI: 213800J364EZD6UCE231

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448



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