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REG-Oxford Instruments: Directorate Change

Classification: Directorate Change

8 July 2021

Oxford Instruments plc

Change of Company Secretary

Oxford Instruments plc announces that following 14 years as Company secretary,
Susan Johnson-Brett will be stepping down from her role on 1 August 2021.

The Board is pleased to announce that Sarah Harvey has been appointed to
succeed Susan as Company secretary, with effect from 1 August.

Issued for and on behalf of Oxford Instruments plc

Contact for queries:

Enquiries:

Oxford Instruments
plc                                                         
Tel:  01865 393200

Ian Barkshire, Chief Executive

Gavin Hill, Group Finance Director

LEI: 213800J364EZD6UCE231



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