OXIG.L

Oxford Instruments Plc
Oxford Instruments Plc - Director/PDMR Shareholding
14th August 2024, 08:09
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14 August 2024

Oxford Instruments plc

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                        |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   |Exercise of option and sale of 28,071       |
|  |                            |ordinary shares, further to an award under  |
|  |                            |the Oxford Instruments plc Performance Share|
|  |                            |Plan made on 25 September 2017 (partial     |
|  |                            |option exercise).                           |
+--+----------------------------+--------------------------------------------+
|c)|Price(s) and volume(s)      |                                            |
|  |                            |+----------+---------+                      |
|  |                            ||Price(s)  |Volume(s)|                      |
|  |                            |+----------+---------+                      |
|  |                            ||£22.886315|28,071   |                      |
|  |                            |+----------+---------+                      |
+--+----------------------------+--------------------------------------------+
|d)|Aggregated information      |28,071                                      |
|  |                            |                                            |
|  |- Volume                    |£22.886315                                  |
|  |                            |                                            |
|  |- Price                     |                                            |
+--+----------------------------+--------------------------------------------+
|e)|Date of the transaction     |12 August 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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