Oxford Instruments
plc
Notification of
transactions by PDMR and Connected Persons
On 10 June
2015 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
(or Connected Person as relevant) |
No.
of shares acquired as Partnership Shares |
No.
of shares awarded as Matching Shares |
| Kevin
Boyd |
15 |
3 |
| Jonathan
Flint |
13 |
3 |
| (Claire
Flint) |
16 |
3 |
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 £9.7625 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
12 June 2015.
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 393324.
For and on behalf of Oxford Instruments plc
Date: 12 June 2015