REG-Oxford Instruments: Director/PDMR Shareholding

Oxford InstrumentsAnnouncement

23/08/2022 14:15

23 August 2022

Oxford Instruments plc

Director/PDMR shareholding

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

Further to the stock exchange announcement released on 15 July 2022 under RNS
Number 6937S, on 23 August 2022, additional dividend shares relating to the
award of nil-cost options made under the Oxford Instruments plc Performance
Share Plan on 15 July 2019, vested consequent to the payment of the final
dividend for the year ended 31 March 2022. The additional dividend shares
which vested are as set out in the table below.

 Executive Director  Dividend equivalents  
    Ian Barkshire             331          
     Gavin Hill               259          

The following information is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.

 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                                                                          Vesting of additional dividend shares relating to the award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019, consequent to the final dividend for the year ended 31 March 2022, payable on 23 August 2022.  
 c)                       Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                          
 Price(s)                 Volume(s)                                                                                          
 N/A – Nil cost option    331                                                                                                
 d)                       Aggregated information - Volume - Price - Total                                                    331 N/A – Nil-cost option N/A – Nil-cost option                                                                                                                                                                                                              
 e)                       Date of the transaction                                                                            23 August 2022                                                                                                                                                                                                                                               
 f)                       Place of the transaction                                                                           N/A                                                                                                                                                                                                                                                          

   

 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                                                                          Vesting of additional dividend shares relating to the award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019, consequent to the final dividend for the year ended 31 March 2022, payable on 23 August 2022.  
 c)                       Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                          
 Price(s)                 Volume(s)                                                                                          
 N/A – Nil cost option    259                                                                                                
 d)                       Aggregated information - Volume - Price - Total                                                    259 N/A – Nil-cost option N/A – Nil-cost option                                                                                                                                                                                                              
 e)                       Date of the transaction                                                                            23 August 2022                                                                                                                                                                                                                                               
 f)                       Place of the transaction                                                                           N/A                                                                                                                                                                                                                                                          

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448



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