15 March 2022
Oxford Instruments plc
Director Declaration
Alison Wood, Senior Independent Director and Chair of the Remuneration
Committee of Oxford Instruments plc, will be appointed as a Non-executive
Director and subsequently as Chair of Galliford Try Holdings plc with effect
from 1 April 2022 and 15 September 2022, respectively.
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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