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

Oxford InstrumentsAnnouncement

26/09/2017 11:00

Announcement to the London Stock Exchange

On 25 September 2017 the Company’s Executive Directors were granted nil cost
option awards over ordinary shares of 5 pence each under the Oxford
Instruments plc Performance Share Plan (the "PSP") as noted below:

 Executive Director  Number of shares under award  
    Ian Barkshire               65,630             
     Gavin Hill                 51,223             

Subject to the terms of the PSP, the awards will ordinarily vest and become
exercisable as from the third anniversary of the grant of the awards subject
to the grantee’s continued service and to the extent to which earnings per
share growth and return on capital employed criteria are met over a
measurement period comprising three financial years of the Company.

Once exercisable, an award shall ordinarily remain exercisable until the eve
of the tenth anniversary of the grant date of the awards.

No consideration was paid for the grant of the awards and no consideration is
due on the vesting and/or exercise of the awards.

This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Susan Johnson-Brett, Tel:
01865 393324

For and on behalf of Oxford Instruments plc.

Susan Johnson-Brett

Company Secretary

Date: 26 September 2017



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