TIDMOXIG

RNS Number : 6937S

Oxford Instruments PLC

15 July 2022

15 July 2022

Oxford Instruments plc

Director/PDMR shareholding

Notification and public disclosure of transactions by persons discharging m anag e rial responsibili ties and persons closely assoc i ated with th e m

On 15 July 2022 the nil-cost option awards granted to the Company's Executive Directors under the Oxford Instruments plc Performance Share Plan on 15 July 2019 vested on the basis set out in the table below. The performance conditions were met in full. The awards will ordinarily remain exercisable until the eve of the tenth anniversary of the grant date of the awards.

 
   Executive         Number of      Number of      Dividend     Total number 
    Director       shares granted    shares to    equivalents    of shares to 
                                       vest                          vest 
 Ian Barkshire        48,319          48,319         847           49,166 
                 ----------------  -----------  -------------  -------------- 
   Gavin Hill         37,713          37,713         661           38,374 
                 ----------------  -----------  -------------  -------------- 
 

The following information is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                         Ian Barkshire 
     -------------------------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
 a)   Position/status                              Chief Executive Officer and PDMR 
     -------------------------------------------  -------------------------------------------------- 
 b)   Initial notification/Amendment               Initial notification 
     -------------------------------------------  -------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------- 
 a)   Name                                         Oxford Instruments plc 
     -------------------------------------------  -------------------------------------------------- 
 b)   LEI                                          213800J364EZD6UCE231 
     -------------------------------------------  -------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ----------------------------------------------------------------------------------------------- 
 a)   Description of the financial                 Ordinary shares of 5p each in 
       instrument, type of instrument               Oxford Instruments plc 
       Identification code 
                                                    GB0006650450 
     -------------------------------------------  -------------------------------------------------- 
 b)   Nature of the transaction                    Vesting of award of nil-cost options 
                                                    made under the Oxford Instruments 
                                                    plc Performance Share Plan on 
                                                    15 July 2019 (48,319) plus dividend 
                                                    shares received (847). 
     -------------------------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)                         Price(s)                 Volume(s) 
                                                      N/A - Nil cost option    49,166 
                                                                              ---------- 
     -------------------------------------------  -------------------------------------------------- 
 d)   Aggregated information 
       - Volume                                      49,166 
       - Price                                       N/A - Nil-cost option 
       - Total                                       N/A - Nil-cost option 
     -------------------------------------------  -------------------------------------------------- 
 e)   Date of the transaction                      15 July 2022 
     -------------------------------------------  -------------------------------------------------- 
 f)   Place of the transaction                     N/A 
     -------------------------------------------  -------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                         Gavin Hill 
     -------------------------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
 a)   Position/status                              Chief Financial Officer and PDMR 
     -------------------------------------------  -------------------------------------------------- 
 b)   Initial notification/Amendment               Initial notification 
     -------------------------------------------  -------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------- 
 a)   Name                                         Oxford Instruments plc 
     -------------------------------------------  -------------------------------------------------- 
 b)   LEI                                          213800J364EZD6UCE231 
     -------------------------------------------  -------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
       each type of transaction; (iii) each date; and (iv) each place where transactions have been 
       conducted 
     ----------------------------------------------------------------------------------------------- 
 a)   Description of the financial                 Ordinary shares of 5p each in 
       instrument, type of instrument               Oxford Instruments plc 
       Identification code 
                                                    GB0006650450 
     -------------------------------------------  -------------------------------------------------- 
 b)   Nature of the transaction                    Vesting of award of nil-cost options 
                                                    made under the Oxford Instruments 
                                                    plc Performance Share Plan on 
                                                    15 July 2019 (37,713) plus dividend 
                                                    shares received (661). 
     -------------------------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)                         Price(s)                 Volume(s) 
                                                      N/A - Nil cost option    38,374 
                                                                              ---------- 
     -------------------------------------------  -------------------------------------------------- 
 d)   Aggregated information 
       - Volume                                      38,374 
       - Price                                       N/A - Nil-cost option 
       - Total                                       N/A - Nil-cost option 
     -------------------------------------------  -------------------------------------------------- 
 e)   Date of the transaction                      15 July 2022 
     -------------------------------------------  -------------------------------------------------- 
 f)   Place of the transaction                     N/A 
     -------------------------------------------  -------------------------------------------------- 
 

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

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July 15, 2022 09:07 ET (13:07 GMT)

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