Oxford Instruments Director/PDMR Shareholding


 
TIDMOXIG 
 
Oxford Instruments plc 
 
          Notification of transactions by PDMR and Connected Persons 
 
On 29 November 2012 certain purchases and awards of ordinary shares of 5 pence 
each in the capital of Oxford Instruments plc (the "Company") were made under 
the all-employee Oxford Instruments Share Incentive Plan (the "SIP") including 
by and to the following Executive Directors (PDMR) and Connected Person as 
follows: 
 
    Executive Director       No. of shares   No. of shares  No. of Dividend 
                             acquired as      awarded as     Shares acquired 
  (or Connected Person as     Partnership   Matching Shares 
         relevant)              Shares 
 
        Kevin Boyd                10               2               14 
 
      Jonathan Flint              10               2               14 
 
      Charles Holroyd             10               2               14 
 
      (Claire Flint)               2               1                0 
 
Claire Flint is a Connected Person to Jonathan Flint by way of marriage. 
 
The Partnership Shares and Matching Shares were acquired at a cost of GBP13.28 
each. The Matching Shares are subject to a risk of forfeiture which will 
normally be removed on the third anniversary of award subject to the 
participant's continued employment and the retention of the linked Partnership 
Shares. No consideration was paid by the participants for the award of the 
Matching Shares and no consideration is due on the release of the Matching 
Shares or in relation to Partnership Shares and Dividend Shares. 
 
On the same date, the executive directors applied dividends paid on shares held 
in the Oxford Instruments Share Incentive Plan to purchase ordinary shares of 5 
pence at a cost of GBP13.28 per share as "dividend shares" under the all-employee 
Oxford Instruments Share Incentive Plan as detailed above. 
 
The above transactions were undertaken on behalf of the above individuals by 
the trustee of the SIP and the shares were purchased on the London Stock 
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 30 November 
2012. 
 
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 
393324. 
 
For and on behalf of Oxford Instruments plc 
 
Date: 3 December 2012 
 
 
 
 
 
END

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