25 July 2022
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 2021/22 financial year, the Executive directors have acquired shares
as follows:
Ian Barkshire – 1,046 shares
Gavin Hill – 858 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 Officer 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 2021/22 financial year
c) Price(s) and volume(s)
Price(s) Volume(s)
£22.05 1,046
d) Aggregated information - Volume - Price - Total 1,046 £22.05 £23,064.30
e) Date of the transaction 22 July 2022
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 Chief Financial Officer 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 2021/22 financial year
c) Price(s) and volume(s)
Price(s) Volume(s)
£22.05 858
d) Aggregated information - Volume - Price - Total 858 £22.05 £18,918.90
e) Date of the transaction 22 July 2022
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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