Oxford Instruments - Directors Shareholding

RNS No 6068h
OXFORD INSTRUMENTS PLC
29th June 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Oxford Instruments plc

2   Name of director:
Andrew John Mackintosh

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
AS 2 Above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
As 2 above

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
As 2 above

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Exercise of Save As You Earn Share Option

7   Number of shares/amount of stock acquired:
3,255

8   Percentage of issued class:
0.006

9   Number of shares/amount of stock disposed:
 

10  Percentage of issued class:


11  Class of security:
Ordinary shares of #0.05p each

12  Price per share:
#1.67

13  Date of transaction:
29 June 1998

14  Date company informed:
29 June 1998

15  Total holding following this notification:
16480

16  Total percentage holding of issued class following this notification:
0.032

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Della Gorham

24  Contact telephone number:
01865 881437

25  Name of company official responsible for making notification:
Della Gorham



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Oxford Instruments plc

2   Name of director:
Andrew John Mackintosh

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Director named in 2 above and his spouse

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Andrew John Mackintosh (-3,255)
Laurence Francoise Villard (+3,255)

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
Relates to connected person, his wife, Laurence Francoise Villard

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Transfer, as a gift, of shares to his wife

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
3,255 shares transferred to his wife

10  Percentage of issued class:
0.006

11  Class of security:
Ordinary shares of #0.05p

12  Price per share:
Nil as gift

13  Date of transaction:
29 June 1998

14  Date company informed:
29 June 1998

15  Total holding following this notification:
16,480

16  Total percentage holding of issued class following this notification:
0.032

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Della Gorham

24  Contact telephone number:
01865 881437

25  Name of company official responsible for making notification:
Della Gorham


Additional Information:


END

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