Oxford Instruments PLC

Remuneration Information • Jul 25, 2023

National Storage Mechanism | Additional information

RNS Number : 1377H

Oxford Instruments PLC

25 July 2023

25 July 2023

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 2022/23 financial year, the Executive directors have acquired shares as follows:

Ian Barkshire - 1,443 shares

Gavin Hill - 1,158 shares

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Barkshire

2

Reason for the notification

a)

Position/status

Chief Executive Officer and PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Oxford Instruments plc

b)

LEI

213800J364EZD6UCE231

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in Oxford Instruments plc

GB0006650450

b)

Nature of the transaction

Shares acquired as result of deferred share element of annual bonus in respect of the 2022/23 financial year

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£25.03694	1,443

d)

Aggregated information

-      Volume

-      Price

-      Total

1,443

£25.03694

£36,128.30

e)

Date of the transaction

24 July 2023

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gavin Hill

2

Reason for the notification

a)

Position/status

Chief Financial Officer and PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Oxford Instruments plc

b)

LEI

213800J364EZD6UCE231

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in Oxford Instruments plc

GB0006650450

b)

Nature of the transaction

Shares acquired as result of deferred share element of annual bonus in respect of the 2022/23 financial year

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£25.03694	1,158

d)

Aggregated information

-      Volume

-      Price

-      Total

1,158

£25.03694

£28,992.78

e)

Date of the transaction

24 July 2023

f)

Place of the transaction

London Stock Exchange (XLON)

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

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