TIDMOXIG 
 
Oxford Instruments plc 
 
          Notification of transactions by PDMR and Connected Persons 
 
On 28 February 2014 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 acquired   No. of shares awarded 
                            as Partnership Shares     as Matching Shares 
 (or Connected Person as 
        relevant) 
 
        Kevin Boyd                    9                        2 
 
      Jonathan Flint                  9                        2 
 
      (Claire Flint)                  2                        1 
 
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 GBP14.48 
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. 
 
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 03 March 2014. 
 
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 393324. 
 
For and on behalf of Oxford Instruments plc 
 
Date: 03 March 2014 
 
 
 
 
 
END 
 

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