REG-Oxford Instruments Plc: Director/PDMR Shareholding

Oxford InstrumentsAnnouncement

23/07/2024 16:15

23 July 2024

Oxford Instruments plc (the “Company”)

Director/PDMR shareholding

 

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

 

On 22 July 2024 the Company’s Executive Directors were granted awards of
nominally priced options of £0.05, under the Oxford Instruments plc Long Term
Incentive Plan (the "LTIP"), as follows:

 

 Executive Director  Number of shares under award  
 Richard Tyson       48,222                        
 Gavin Hill          29,610                        

 

The awards will ordinarily vest and become exercisable as from 31 July 2027,
subject to the grantee’s continued service and to the extent to which the
performance conditions are met. Dividend equivalents will also be awarded,
which will accrue during the performance period and for two years after the
award vests. Once exercisable, an award shall ordinarily remain exercisable
until the eve of the tenth anniversary of the grant date of the award. No
consideration was paid for the grant of the awards and consideration of £0.05
per share is due on the exercise of the awards. The awards were made based on
a share price of £24.35.

 

The Company makes this announcement, including the notifications 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                                                                                               Richard Tyson                                                                                           
 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                    Options to acquire ordinary shares of £0.05 each in Oxford Instruments plc                              
                                                                                                               GB0006650450                                                                                           
 b)        Nature of the transaction                                                                          Award of nominally priced options of £0.05 under the Oxford Instruments plc Long Term Incentive Plan.   
 c)        Price(s) and volume(s)                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                          
 N/A       48,222                                                                                             
 d)        Aggregated information -   Volume -   Price -   Total                                              48,222 N/A N/A                                                                                          
 e)        Date of the transaction                                                                            22 July 2024                                                                                            
 f)        Place of the transaction                                                                           Outside of a trading venue                                                                              

 

 

 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                    Options to acquire ordinary shares of £0.05 each in Oxford Instruments plc                              
                                                                                                               GB0006650450                                                                                           
 b)        Nature of the transaction                                                                          Award of nominally priced options of £0.05 under the Oxford Instruments plc Long Term Incentive Plan.   
 c)        Price(s) and volume(s)                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                          
 N/A       29,610                                                                                             
 d)        Aggregated information -   Volume -   Price -   Total                                              29,610 N/A N/A                                                                                          
 e)        Date of the transaction                                                                            22 July 2024                                                                                            
 f)        Place of the transaction                                                                           Outside of a trading venue                                                                              

 

Enquiries:

Sarah Harvey

Company Secretary

sarah.harvey@oxinst.com



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