Director Shareholding
19 7월 2004 - 10:15PM
UK Regulatory
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
Oxford Instruments plc Andrew Mackintosh
3. Please state whether notification 4. Name of the registered holder(s)
indicates that it is in respect of and, if more than one holder, the
holding of the shareholder named in number of shares held by each of
2 above or in respect of a them (if notified)
non-beneficial interest or in the
case of an individual holder if it
is a 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 Andrew Mackintosh
5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 above please indicate whether general/
and identify the connected person single co PEP and if discretionary/
(s) non discretionary
Director Named in 2 above Option granted under 2001 Executive
Share Option Scheme
7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued class shares/amount issued class
of stock of stock
acquired disposed
11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
Ordinary For Option 15 July 2004 19 July 2004
Shares �0.05p Price See
each Below
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on
which options exercisable
15 July 2004 15 July 2007 - 14 July 2014
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved: class, number
Nil Ordinary Shares of �0.05p each -
220,085
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that price debentures over which options held
is to be fixed at time of exercise following this notification
�2.18 1,548,720
23. Any additional information 24. Name of contact and telephone
number for queries
Della Gorham
25. Name and signature of authorised company official responsible for making
this notification
Date of notification 19 July 2004
END
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