Oxford Instruments PLC

Director's Dealing • May 14, 2014

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OXFORD INSTRUMENTS PLC - Director/PDMR Shareholding

PR Newswire

London, May 14

                        Oxford Instruments plc          Notification of transactions by PDMR and Connected PersonsOn 12 May 2014 certain purchases and awards of ordinary shares of 5 pence eachin the capital of Oxford Instruments plc (the "Company") were made under theall-employee Oxford Instruments Share Incentive Plan (the "SIP") including byand to the following Executive Directors (PDMR) and Connected Person asfollows:    Executive Director      No. of shares acquired   No. of shares awarded                            as Partnership Shares     as Matching Shares (or Connected Person as        relevant)        Kevin Boyd                    12                       2      Jonathan Flint                  10                       2      (Claire Flint)                  12                       2Claire Flint is a Connected Person to Jonathan Flint by way of marriage.The Partnership Shares and Matching Shares were acquired at a cost of £12.574each. The Matching Shares are subject to a risk of forfeiture which willnormally be removed on the third anniversary of award subject to theparticipant's continued employment and the retention of the linked PartnershipShares. No consideration was paid by the participants for the award of theMatching Shares and no consideration is due on the release of the MatchingShares or in relation to Partnership Shares.The above transactions were undertaken on behalf of the above individuals bythe trustee of the SIP and the shares were purchased on the London StockExchange.The above notifications are made in accordance with Rule 3.1.4 of the UKLADisclosure Rules and Transparency Rules.Oxford Instruments plc was notified of the above transactions on 14 May 2014.Name of contact and telephone number for queries: Susan Johnson-Brett, 01865393324.For and on behalf of Oxford Instruments plc

Date: 14 May 2014