OXIG Oxford Instruments Plc

RNS No 1178k
OXFORD INSTRUMENTS PLC
9th March 1998

          Directors' Shareholdings - Grant of Option

Oxford Instruments plc announces that it has today been notified that on 6th
March 1998 the Trustee of the Oxford Instruments Employee Benefit Trust granted
to A J Mackintosh an option to purchase 100,000 shares and to M Lamaison the
option to purchase 50,000 shares. Each option is for the purchase from the
Trustee of existing ordinary shares of 5p each in the capital of the Company and
is exerciseable between 6th March 2003 and 6th March 2008 at an exercise price
of #2.95 subject to the condition that the market price per share during the
four months preceding exercise has exceded #4.50 and subject to other conditions
usual to such an option. Shares acquired pursuant to exercise of the option must
be retained for three years from exercise save such as are sold to meet the
exercise price and taxation resulting from exercise. No payment was made for
grant of the options. After grant of these options A J Mackintosh holds options
and equivalent rights over 167,340 ordinary shares in the Company (equivalent to
0.33% of the issued share capital) and M Lamaison over 97,431 such shares
(equivalent to 0.19% of the issued share capital). Dr Mackintosh is the Chief
Executive and Mr Lamaison the Finance Director of the Company, the Chairman of
which is Dr P M Williams.

END

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