REG-Oxford Instruments Plc: Director/PDMR Shareholding

Oxford InstrumentsAnnouncement

12/10/2023 16:15

12 October 2023


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 on 25 September 2023, additional
dividend shares relating to the award made under the Oxford Instruments plc
Performance Share Plan on 23 September 2020, vested on 12 October 2023, due to
the payment of the final dividend for the year ended 31 March 2023. Executive
Director and Chief Financial Officer, Gavin Hill, received 209 additional
shares.

 

The Company makes this announcement, including the notification below, in
accordance with the requirements of the EU Market Abuse Regulation (as it
forms part of domestic law by virtue of the European Union (Withdrawal) Act
2018).

 

 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 nominally priced options of £0.05 made under the Oxford Instruments plc Performance Share Plan on 23 September 2020, consequent to the final dividend for the year ended 31 March 2023, payable on 12 October 2023.   
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                                          
 £0.05     209                                                                                                
 d)        Aggregated information -   Volume -   Price -   Total                                              209 £0.05. Market value £20.45 per share £10.45. Market value £4,274.05.                                                                                                                                                                                                             
 e)        Date of the transaction                                                                            12 October 2023                                                                                                                                                                                                                                                                      
 f)        Place of the transaction                                                                           Outside of a trading venue                                                                                                                                                                                                                                                           

 

Enquiries:

Sarah Harvey

Company Secretary

sarah.harvey@oxinst.com



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