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Oxford Instruments PLC

Board/Management Information • Jan 23, 2014

4677_dirs_2014-01-23_e9190ad5-289e-4684-a0ff-15586907096f.html

Board/Management Information

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National Storage Mechanism | Additional information

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OXFORD INSTRUMENTS PLC - Director Declaration

PR Newswire

London, January 23

Appointment to Andor Technology plcAndor Technology plc ("Andor") has appointed Jonathan Flint and Kevin Boyd(Chief Executive and Finance Director of Oxford Instruments plc (the"Company")) as Non Executive Directors effective 22 January 2014. This followsyesterday's announcement that the Company has received valid acceptances formore than 90% of Andor's issued share capital and that its offer is nowunconditional in all respects.This announcement is in accordance with Listing Rule 9.6.14.Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324Email: [email protected]

23 January 2014