Oxford Instruments Director/PDMR Shareholding


 
TIDMOXIG 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS 
 
Oxford Instruments plc (the "Company") announces that the following directors' 
dealings took place: 
 
On 8 January 2014, 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 7 January 2014 (1811p) 
and the relevant option price. A number of shares from both the ESOS and SELTIS 
were then sold in the market between 8 and 10 January 2014 at an average price 
of 1723.7955p, with the balance being retained by the directors, as follows:- 
 
                     ESOS and SELTIS Options exercised and shares sold 
 
                     No. of       Base option No. of       Shares     Shares 
                     options      price       shares       sold       retained 
                     exercised                acquired 
 
Jonathan Flint       52,916       705p        32,317*      52,273     9,628 
 
Chief Executive      2,084        705p        2,084 
 
                     27,500       Nil         27,500 
 
Kevin Boyd           35,873       705p        21,909*      35,631     5,278 
 
Finance Director     19,000       Nil         19,000 
 
Claire Flint**       22,395       705p        13,677*      14,592     1,690 
 
                     2,605        705p        2,605 
 
*shares acquired equal to "net gain" 
 
**Claire Flint is an employee of the Company and a Connected Person to Jonathan 
Flint by way of marriage. 
 
Following this transaction, Jonathan Flint and Kevin Boyd have increased their 
shareholdings and now hold the following number of ordinary shares of 5p in the 
Company:- 
 
                          Jonathan Flint     Kevin Boyd         Claire Flint** 
                          Chief Executive    Finance Director 
 
Interest in shares before      191,464             86,295            2,973 
notification 
 
Total interest in shares       201,092             91,573            4,663 
following this 
notification 
 
% of issued share capital       0.35%              0.16%             0.01% 
 
This notice is given in fulfilment of the obligations under DTR 3.1.4R(1) 
 
10 January 2014 
 
Susan Johnson-Brett 
Company Secretary 
Oxford Instruments plc 
Tel: 01865 393324 
Email: susan.johnson-brett@oxinst.com 
 
 
 
END

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