REG-Oxford Instruments: Director/PDMR Shareholding

Oxford InstrumentsAnnouncement

10/08/2021 14:20

10 August 2021

Oxford Instruments plc

Notification of transactions of persons discharging managerial responsibility
or persons closely associated

In line with the Executive Directors’ Remuneration Policy, half of any
annual bonus paid to the Executive directors above the target level of 75% of
salary will be deliverable in shares, which must be held for at least three
years.

Accordingly, as part of the deferred share element of the annual bonus for the
2020/21 financial year, the Executive directors have acquired shares as
follows:

Ian Barkshire – 1,174 shares

Gavin Hill – 917 shares

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

 1          Details of the person discharging managerial responsibilities/person closely associated                                                                                                                          
 a)         Name                                                                                               Ian Barkshire                                                                                                 
 2          Reason for the notification                                                                                                                                                                                      
 a)         Position/status                                                                                    Chief Executive and PDMR                                                                                      
 b)         Initial notification/Amendment                                                                     Initial notification                                                                                          
 3          Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                    
 a)         Name                                                                                               Oxford Instruments plc                                                                                        
 b)         LEI                                                                                                213800J364EZD6UCE231                                                                                          
 4          Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                
 a)         Description of the financial instrument, type of instrument Identification code                    Ordinary shares of 5p each in Oxford Instruments plc  GB0006650450                                            
 b)         Nature of the transaction                                                                          Shares acquired as result of deferred share element of annual bonus in respect of the 2020/21 financial year  
 c)         Price(s) and volume(s)                                                                                                                                                                                           
 Price(s)   Volume(s)                                                                                          
 £25.4821   1,174                                                                                              
 d)         Aggregated information - Volume  - Price  - Total                                                  1,174  £25.4821  £29,915.99                                                                                   
 e)         Date of the transaction                                                                            9 August 2021                                                                                                 
 f)         Place of the transaction                                                                           London Stock Exchange (XLON)                                                                                  

   

 1          Details of the person discharging managerial responsibilities/person closely associated                                                                                                                          
 a)         Name                                                                                               Gavin Hill                                                                                                    
 2          Reason for the notification                                                                                                                                                                                      
 a)         Position/status                                                                                    Group Finance Director and PDMR                                                                               
 b)         Initial notification/Amendment                                                                     Initial notification                                                                                          
 3          Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                    
 a)         Name                                                                                               Oxford Instruments plc                                                                                        
 b)         LEI                                                                                                213800J364EZD6UCE231                                                                                          
 4          Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                
 a)         Description of the financial instrument, type of instrument Identification code                    Ordinary shares of 5p each in Oxford Instruments plc  GB0006650450                                            
 b)         Nature of the transaction                                                                          Shares acquired as result of deferred share element of annual bonus in respect of the 2020/21 financial year  
 c)         Price(s) and volume(s)                                                                                                                                                                                           
 Price(s)   Volume(s)                                                                                          
 £25.4821   917                                                                                                
 d)         Aggregated information - Volume  - Price  - Total                                                  917  £25.4821  £23,367.09                                                                                     
 e)         Date of the transaction                                                                            9 August 2021                                                                                                 
 f)         Place of the transaction                                                                           London Stock Exchange (XLON)                                                                                  

This notice is given in fulfilment of the obligation under Article 19 of the
Market Abuse Regulation.



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