Director/PDMR Shareholding


 
TIDMOXIG 
 
Oxford Instruments plc 
 
                              Directors' Dealings 
 
Oxford Instruments plc announces that on 29 January 2009 the following 
executive directors purchased ordinary shares of 5 pence at a cost of GBP1.65 per 
share as "partnership shares" under the all-employee Oxford Instruments Share 
Incentive Plan as summarised below: 
 
       Executive Director                Number of shares acquired 
 
           Kevin Boyd                                75 
 
         Jonathan Flint                              75 
 
        Charles Holroyd                              75 
 
The above transactions were undertaken by the trustee of the Oxford Instruments 
Share Incentive Plan, a UK registered company, on behalf of the above 
individuals and the shares purchased on the PLUS Exchange. 
 
In connection with the above purchases on the same date the executive directors 
were awarded ordinary shares of 5 pence as "matching shares" under the all 
employee Oxford Instruments Share Incentive Plan as summarised below: 
 
       Executive Director          Number of shares awarded as "matching 
                                                  shares" 
 
           Kevin Boyd                                15 
 
         Jonathan Flint                              15 
 
        Charles Holroyd                              15 
 
To fully hedge the above awards the Trustee of the Oxford Instruments Share 
Incentive Plan purchased such number of shares in the open market at a cost of 
GBP1.65 per share. 
 
The risk of forfeiture attached to the matching shares will normally be removed 
on the third anniversary of allocation subject to continued employment and the 
retention of the partnership shares in connection with which they were awarded. 
 
No consideration was paid by the grantees for the award of the matching shares 
and no consideration is due on the release of the matching shares. 
 
The above notifications are made in accordance with Rule 3.1.4 of the UKLA 
Disclosure Rules and Transparency Rules. 
 
Oxford Instruments plc was notified of the above transactions on 30 January 
2009. 
 
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 
393324. 
 
For and on behalf of Oxford Instruments plc 
 
Date: 30 January 2009 
 
 
 
 
 
END

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