Oxford Instruments PLC

Board/Management Information • May 9, 2014

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OXFORD INSTRUMENTS PLC - Director Declaration

PR Newswire

London, May 9

External DirectorshipsOxford Instruments plc (the "Company") announces in accordance with ListingRule 9.6.14 that Mr Kevin Boyd, Finance Director of the Company, has notifiedthe Company that with effect from 9 May 2014 he has been appointed a NonExecutive Director of EMIS Group plc.Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324Email: [email protected]

9 May 2014