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Oxford Instruments PLC Board/Management Information 2014

May 9, 2014

4677_dirs_2014-05-09_1b88535c-1341-4481-b510-1f7350f62635.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, 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