Oxford Instruments PLC

Director's Dealing • Aug 23, 2022

National Storage Mechanism | Additional information

OXFORD INSTRUMENTS PLC - Director/PDMR Shareholding

PR Newswire

London, August 23

23 August 2022

Oxford Instruments plc

Director/PDMR shareholding

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

Further to the stock exchange announcement released on 15 July 2022 under RNS Number 6937S, on 23 August 2022, additional dividend shares relating to the award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019, vested consequent to the payment of the final dividend for the year ended 31 March 2022. The additional dividend shares which vested are as set out in the table below.

Executive Director	Dividend equivalents
Ian Barkshire	331
Gavin Hill	259

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

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 transactionVesting of additional dividend shares relating to the award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019, consequent to the final dividend for the year ended 31 March 2022, payable on 23 August 2022.c)Price(s) and volume(s)

Price(s)	Volume(s)
N/A – Nil cost option	331

d)Aggregated information

-      Volume

-      Price

-      Total

331

N/A – Nil-cost option

N/A – Nil-cost optione)Date of the transaction23 August 2022f)Place of the transactionN/A

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 transactionVesting of additional dividend shares relating to the award of nil-cost options made under the Oxford Instruments plc Performance Share Plan on 15 July 2019, consequent to the final dividend for the year ended 31 March 2022, payable on 23 August 2022.c)Price(s) and volume(s)

Price(s)	Volume(s)
N/A – Nil cost option	259

d)Aggregated information

-      Volume

-      Price

-      Total

259

N/A – Nil-cost option

N/A – Nil-cost optione)Date of the transaction23 August 2022f)Place of the transactionN/A

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448