Directors' Dealings (1767U)
17 12월 2011 - 1:00AM
UK Regulatory
TIDMOXIG
RNS Number : 1767U
Oxford Instruments PLC
16 December 2011
NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS
Oxford Instruments plc (the "Company") announces that the
following directors' dealings took place:
On 16 December 2011, the following directors acquired ordinary
shares of 5p each in the Company upon the exercise of options
granted under the Oxford Instruments 2001 Executive Share Option
Scheme "ESOS" and the Oxford Instruments plc Senior Executive Long
Term Incentive Scheme "SELTIS". In accordance with the terms of the
ESOS, all options (except for approved options) were "net gain"
settled as share appreciation rights by reference to the mid market
closing price of the Company's shares on 15 December 2011 (992p)
and the relevant option price. A number of shares from both the
ESOS and SELTIS were then sold in the market on 16 December 2011 at
an average price of 950p, with the balance being retained by the
directors, as follows:-
ESOS and SELTIS Options exercised and shares
sold
No. of options Base option No. of shares Shares Shares
exercised price acquired sold retained
--------------- ------------ -------------- -------- ----------
Jonathan Flint 86,788 219p 67,629* 335,554 110,291
Chief Executive 100,000 232p 76,613*
208,666 135p 180,269*
11,334 135p 11,334
110,000 nil 110,000
--------------- ------------ -------------- -------- ----------
Kevin Boyd 150,000 135p 129,587* 166,607 37,980
Finance Director 75,000 Nil 75,000
--------------- ------------ -------------- -------- ----------
Charles Holroyd 150,000 135p 129,587* 199,938 4,749
Executive Director 75,000 nil 75,000
--------------- ------------ -------------- -------- ----------
*shares acquired equal to "net gain"
Following this transaction, Jonathan Flint, Kevin Boyd and
Charles Holroyd now hold the following number of ordinary shares of
5p in the Company:-
Jonathan Kevin Boyd Charles Holroyd
Flint Finance Director Executive Director
Chief Executive
Interest in shares
before notification 50,875 28,550 59,770
----------------- ------------------ --------------------
Total interest in
shares following this
notification 161,166 66,530 64,519
----------------- ------------------ --------------------
% of issued share
capital 0.29% 0.12% 0.12%
----------------- ------------------ --------------------
This notice is given in fulfilment of the obligations under DTR
3.1.4R(1)
16 December 2011
Susan Johnson-Brett
Company Secretary
Oxford Instruments plc
Tel: 01865 393324
Email: susan.johnson-brett@oxinst.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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