Director/PDMR Shareholding-Amendment


 
TIDMOXIG 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS 
 
Amendment of transaction announced on 16 December 2011 
 
Due to an error, Oxford Instruments plc (the "Company") exercised and allotted 
9,351 shares to Jonathan Flint, Chief Executive, in excess of his entitlement. 
Action has been taken to reverse this transaction. 
 
The statement of options exercised, shares sold and retained for Jonathan Flint 
on 16 December 2011 is therefore restated as follows:- 
 
                    ESOS and SELTIS Options exercised and shares sold 
 
                    No. of       Base option No. of       Shares sold Shares 
                    options      price       shares                   retained 
                    exercised                acquired 
 
Jonathan Flint      74,788       219p        56,278*      328,447**   108,047 
 
Chief Executive     100,000      232p        76,613* 
 
                    208,666      135p        180,269* 
 
                    11,334       135p        11,334 
 
                    110,000      nil         110,000 
 
*shares acquired equal to "net gain" calculated using the mid market closing 
price on 15 December 2011 (992p). 
 
**shares were sold at an average price of 950p on 16 December 2011 
 
Following these transactions, Jonathan Flint will now hold the following number 
of ordinary shares of 5p in the Company:- 
 
                            Jonathan Flint 
 
                            Chief Executive 
 
Interest in shares before       50,875 
notification 
 
Total interest in shares        158,922 
following this notification 
 
% of issued share capital        0.29% 
 
This notice is given in fulfilment of the obligations under DTR 3.1.4R(1) 
 
23 December 2011 
 
Susan Johnson-Brett 
 
Company Secretary 
 
Oxford Instruments plc 
 
Tel: 01865 393324 
 
Email: susan.johnson-brett@oxinst.com 
 
 
 
END

Oxford Instruments (LSE:OXIG)
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