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

Oxford Instruments plc 
 
 Notification of transactions by PDMR and Connected Persons 
 
 On 10 June 2016 certain purchases and awards of ordinary shares of 5 pence
each in the capital of Oxford Instruments plc (the " Company ") were made
under the all-employee Oxford Instruments Share Incentive Plan (the " SIP ")
including by and to the following Executive Directors (PDMR) and Connected
Person as follows: 
 
  Executive Director (or Connected Person as relevant)    No. of shares acquired as Partnership Shares    No. of shares awarded as Matching Shares   
                     Jonathan Flint                                            18                                             3                      
                    (Claire Flint) 1                                           22                                             5                      
 
 1 Claire Flint is a Connected Person to Jonathan Flint by way of marriage. 
 
 . 
 
 The Partnership Shares and Matching Shares were acquired at a cost of
£6.831818 each.  The Matching Shares are subject to a risk of forfeiture
which will normally be removed on the third anniversary of award subject to
the participant's continued employment and the retention of the linked
Partnership Shares.  No consideration was paid by the participants for the
award of the Matching Shares and no consideration is due on the release of the
Matching Shares or in relation to Partnership Shares. 
 
 The above transactions were undertaken on behalf of the above individuals by
the trustee of the SIP and the shares were purchased on the London Stock
Exchange. 
 
 The above notifications are made in accordance with Rule 3.1.4 of the UKLA
Disclosure Rules and Transparency Rules. 
 
 Oxford Instruments plc was notified of the above transactions on 13 June
2016. 
 
 Name of contact and telephone number for queries: Susan Johnson-Brett, 01865
393324. 
 
 For and on behalf of Oxford Instruments plc 
 
 Date:  13 June 2016 
 


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