TIDMOXIG 
 
OXFORD INSTRUMENTS PLC 
 
Announcement to the London Stock Exchange 
 
On 15 June 2015 the Company's Executive Directors were granted nil cost option 
awards over ordinary shares of 5 pence each under the Oxford Instruments plc 
Performance Share Plan (the "PSP") as noted below: 
 
        Executive Director             Number of shares under award 
 
          Jonathan Flint                          67,631 
 
            Kevin Boyd                            45,087 
 
Subject to the terms of the PSP, the awards will ordinarily vest and become 
exercisable as from the third anniversary of the grant of the awards subject to 
the grantee's continued service and to the extent to which earnings per share 
growth and relative total shareholder return performance criteria are met over 
a measurement period comprising three financial years of the Company. 
 
Once exercisable, an award shall ordinarily remain exercisable until the eve of 
the tenth anniversary of the grant date of the awards. 
 
No consideration was paid for the grant of the awards and no consideration is 
due on the vesting and/or exercise of the awards. 
 
On the same date, Jonathan Flint's wife and Company employee, Claire Flint, was 
granted options under the Oxford Instruments Executive Share Option Scheme over 
20,350 ordinary shares of 5 pence at an option price of GBP10.28. 
 
The Company was notified of the above transactions on 15 June 2015. 
 
This notification is made in accordance with DR 3.1.4R(1)(a). 
 
Name of contact and telephone number for queries: Susan Johnson-Brett, Tel: 
01865 393324 
 
For and on behalf of Oxford Instruments plc. 
 
 
 
END 
 

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