Oxford Instruments PLC

Director's Dealing • Jul 15, 2022

National Storage Mechanism | Additional information

RNS Number : 6937S

Oxford Instruments PLC

15 July 2022

15 July 2022

Oxford Instruments plc

Director/PDMR shareholding

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

On 15 July 2022 the nil-cost option awards granted to the Company's Executive Directors under the Oxford Instruments plc Performance Share Plan on 15 July 2019 vested on the basis set out in the table below. The performance conditions were met in full. The awards will ordinarily remain exercisable until the eve of the tenth anniversary of the grant date of the awards.

Executive Director	Number of shares granted	Number of shares to vest	Dividend equivalents	Total number of shares to vest
Ian Barkshire	48,319	48,319	847	49,166
Gavin Hill	37,713	37,713	661	38,374

The following information is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Barkshire

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

Ordinary shares of 5p each in Oxford Instruments plc

GB0006650450

b)

Nature of the transaction

Vesting of award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019 (48,319) plus dividend shares received (847).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A - Nil cost option	49,166

d)

Aggregated information

-      Volume

-      Price

-      Total

49,166

N/A - Nil-cost option

N/A - Nil-cost option

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

N/A

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 award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019 (37,713) plus dividend shares received (661).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/A - Nil cost option	38,374

d)

Aggregated information

-      Volume

-      Price

-      Total

38,374

N/A - Nil-cost option

N/A - Nil-cost option

e)

Date of the transaction

15 July 2022

f)

Place of the transaction

N/A

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

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