RNS No 9447v
OXFORD INSTRUMENTS PLC
16th September 1997

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

RE: DIRECTORS' SHARE DEALING (as Trustees)

Notification of the sale of 738 shares from Sir Martin Wood, Martin Lamaison and
John M. Woodgate, Directors of Oxford Instruments PLC, was received today.

These dealings are in respect of non-beneficial share holdings held by the
Directors in their capacity as Trustees of the Oxford Instruments PLC Share
Participation Scheme. The decision to deal was taken by the other Trustee of the
scheme acting independently of the Director Trustees on the directions of the
employees entitled to the relevant shares under the scheme.

Transaction Details

Class of Security          Ordinary Shares of #0.05p each
Consideration              #3.95
Shares Sold                738
Date of Sale               15 September 1997

FROM: Della Gorham (Mrs)
      Assistant Company Secretary

END
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