Oxford Instruments PLC

Director's Dealing • Jul 25, 2022

National Storage Mechanism | Additional information

OXFORD INSTRUMENTS PLC - Director/PDMR Shareholding

PR Newswire

London, July 25

25 July 2022

Oxford Instruments plc

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

In line with the Executive Directors’ Remuneration Policy, half of any annual bonus paid to the Executive directors above the target level of 75% of salary will be deliverable in shares, which must be held for at least three years. Accordingly, as part of the deferred share element of the annual bonus for the 2021/22 financial year, the Executive directors have acquired shares as follows:

Ian Barkshire – 1,046 shares

Gavin Hill – 858 shares

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

1Details of the person discharging managerial responsibilities/person closely associateda)NameIan Barkshire2Reason for the notificationa)Position/statusChief Executive Officer and PDMRb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameOxford Instruments plcb)LEI213800J364EZD6UCE2314Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 5p each in Oxford Instruments plc

GB0006650450b)Nature of the transactionShares acquired as result of deferred share element of annual bonus in respect of the 2021/22 financial yearc)Price(s) and volume(s)

Price(s)	Volume(s)
£22.05	1,046

d)Aggregated information

-      Volume

-      Price

-      Total

1,046

£22.05

£23,064.30e)Date of the transaction22 July 2022f)Place of the transactionLondon Stock Exchange (XLON)

1Details of the person discharging managerial responsibilities/person closely associateda)NameGavin Hill2Reason for the notificationa)Position/statusChief Financial Officer and PDMRb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameOxford Instruments plcb)LEI213800J364EZD6UCE2314Details 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 conducteda)Description of the financial instrument, type of instrument

Identification codeOrdinary shares of 5p each in Oxford Instruments plc

GB0006650450b)Nature of the transactionShares acquired as result of deferred share element of annual bonus in respect of the 2021/22 financial yearc)Price(s) and volume(s)

Price(s)	Volume(s)
£22.05	858

d)Aggregated information

-      Volume

-      Price

-      Total

858

£22.05

£18,918.90e)Date of the transaction22 July 2022f)Place of the transactionLondon Stock Exchange (XLON)

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.