NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.3
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director /person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes should in block capital
letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with LR 9.8.6 R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
Oxford Instruments plc Statement (i) applies
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
1. David Jonathan Flint Claire Louise Flint is a connected
person to David Jonathan Flint by
Claire Louise Flint way of marriage
2. Kevin James Boyd
3. Charles John Arthur Holroyd
5. Indicate whether the notification 6. Description of shares
(including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
7. Name of registered shareholders 8. State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
9. Number of shares, debentures or 10. Percentage of issued
class acquired
financial instruments relating to (treasury shares of that
class
shares acquired should not be taken into account
when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued
class disposed
financial instruments relating to (treasury shares of that
class
shares disposed should not be taken into account
when calculating percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19 December 2012 19 December 2015 - 18 December 202
2
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
nil Ordinary shares of 5p each
1. David Jonathan Flint: 60,500
Claire Louise Flint: 14,250
2. Kevin James Boyd: 40,750
3. Charles John Arthur Holroyd:
15,100
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
£13.88 1. David Jonathan Flint: 231,300
Claire Louise Flint: 58,250
2. Kevin James Boyd: 165,921
3. Charles John Arthur Holroyd:
91,900
23. Any additional information 24. Name of contact and telephone
number for queries
The vesting of options will be Susan Johnson-Brett
subject to the Company meeting
EPS performance conditions 01865 393324
measured over a three year
period.
Name and signature of duly authorised officer of issuer
responsible for making notification
Susan Johnson-Brett, Company Secretary
__________________________________________________________
Date of notification 19 December
2012