OXIG.L

Oxford Instruments Plc
Oxford Instruments Plc - Director/PDMR Shareholding
12th November 2024, 12:30
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12 November 2024

Oxford Instruments plc

Director/PDMR shareholding

Notification of transactions of persons discharging managerial responsibility or
persons closely associated

+--+----------------------------+----------------------------------------+
|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                     |Initial notification                    |
|  |notification/Amendment      |                                        |
+--+----------------------------+----------------------------------------+
|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|Ordinary shares of 5p each in Oxford    |
|  |instrument, type of         |Instruments plc                         |
|  |instrument                  |                                        |
|  |                            |GB0006650450                            |
|  |Identification code         |                                        |
+--+----------------------------+----------------------------------------+
|b)|Nature of the transaction   |Acquisition of Partnership Shares and   |
|  |                            |Matching Shares in the Company's Share  |
|  |                            |Incentive Plan                          |
+--+----------------------------+----------------------------------------+
|c)|Price(s) and volume(s)      |                                        |
|  |                            |+-----------------+---------+           |
|  |                            ||Price(s)         |Volume(s)|           |
|  |                            |+-----------------+---------+           |
|  |                            ||£21.224464       |7        |           |
|  |                            ||                 |         |           |
|  |                            ||Nil consideration|1        |           |
|  |                            |+-----------------+---------+           |
+--+----------------------------+----------------------------------------+
|d)|Aggregated information      |Partnership shares:                     |
|  |                            |                                        |
|  |- Volume                    |Volume - 7                              |
|  |                            |                                        |
|  |- Price                     |Price - £21.224464                      |
|  |                            |                                        |
|  |                            |Matching shares:                        |
|  |                            |                                        |
|  |                            |Volume - 1                              |
|  |                            |                                        |
|  |                            |Price - nil. Market value £21.224464 per|
|  |                            |share                                   |
+--+----------------------------+----------------------------------------+
|e)|Date of the transaction     |11 November 2024                        |
+--+----------------------------+----------------------------------------+
|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                     |Initial notification                    |
|  |notification/Amendment      |                                        |
+--+----------------------------+----------------------------------------+
|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|Ordinary shares of 5p each in Oxford    |
|  |instrument, type of         |Instruments plc                         |
|  |instrument                  |                                        |
|  |                            |GB0006650450                            |
|  |Identification code         |                                        |
+--+----------------------------+----------------------------------------+
|b)|Nature of the transaction   |Acquisition of Partnership Shares and   |
|  |                            |Matching Shares in the Company's Share  |
|  |                            |Incentive Plan                          |
+--+----------------------------+----------------------------------------+
|c)|Price(s) and volume(s)      |                                        |
|  |                            |+-----------------+---------+           |
|  |                            ||Price(s)         |Volume(s)|           |
|  |                            |+-----------------+---------+           |
|  |                            ||£21.224464       |7        |           |
|  |                            ||                 |         |           |
|  |                            ||Nil consideration|1        |           |
|  |                            |+-----------------+---------+           |
+--+----------------------------+----------------------------------------+
|d)|Aggregated information      |Partnership shares:                     |
|  |                            |                                        |
|  |- Volume                    |Volume - 7                              |
|  |                            |                                        |
|  |- Price                     |Price - £21.224464                      |
|  |                            |                                        |
|  |                            |Matching shares:                        |
|  |                            |                                        |
|  |                            |Volume - 1                              |
|  |                            |                                        |
|  |                            |Price - nil. Market value £21.224464 per|
|  |                            |share                                   |
+--+----------------------------+----------------------------------------+
|e)|Date of the transaction     |11 November 2024                        |
+--+----------------------------+----------------------------------------+
|f)|Place of the transaction    |London Stock Exchange (XLON)            |
+--+----------------------------+----------------------------------------+

The Company makes this announcement, including the notification above, 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).

Enquiries:

Sarah Harvey

Company Secretary

sarah.harvey@oxinst.com

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