Director/PDMR Shareholding


 
TIDMOXIG 
 
Oxford Instruments plc 
 
                              Directors' Dealings 
 
Oxford Instruments plc announces that on 31 May 2011 the following executive 
directors purchased ordinary shares of 5p at a cost of 757.13p per share as 
"partnership shares" under the all-employee Oxford Instruments Share Incentive 
Plan as summarised below: 
 
       Executive Director            No. of Partnership Shares acquired 
 
           Kevin Boyd                                17 
 
         Jonathan Flint                              17 
 
        Charles Holroyd                              17 
 
In connection with the above purchases of Partnership Shares on the same date 
the executive directors were awarded ordinary shares of 5p as "matching shares" 
under the all employee Oxford Instruments Share Incentive Plan as summarised 
below: 
 
       Executive Director              No. of Matching Shares awarded 
 
           Kevin Boyd                                3 
 
         Jonathan Flint                              3 
 
        Charles Holroyd                              3 
 
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 
757.13p 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 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 were purchased on the PLUS Exchange. 
 
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 1 June 2011. 
 
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 
393324. 
 
For and on behalf of Oxford Instruments plc 
 
Date: 3 June 2011 
 
 
 
 
 
END

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