TIDMOXIG 
 
12 October 2023 
 
Oxford Instruments plc 
 
Director/PDMR shareholding 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them 
 
Further to the stock exchange announcement on 25 September 2023, additional 
dividend shares relating to the award made under the Oxford Instruments plc 
Performance Share Plan on 23 September 2020, vested on 12 October 2023, due to 
the payment of the final dividend for the year ended 31 March 2023. Executive 
Director and Chief Financial Officer, Gavin Hill, received 209 additional 
shares. 
 
The Company makes this announcement, including the notification below, in 
accordance with the requirements of the EU Market Abuse Regulation (as it forms 
part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 
 
+--+----------------------------+--------------------------------------------+ 
|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                     |Initial notification                        | 
|  |notification/Amendment      |                                            | 
+--+----------------------------+--------------------------------------------+ 
|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 Oxford        | 
|  |instrument, type of         |Instruments plc                             | 
|  |instrument                  |                                            | 
|  |                            |GB0006650450                                | 
|  |Identification code         |                                            | 
+--+----------------------------+--------------------------------------------+ 
|b)|Nature of the transaction   |Vesting of additional dividend shares       | 
|  |                            |relating to the award of nominally priced   | 
|  |                            |options of £0.05 made under the Oxford      | 
|  |                            |Instruments plc Performance Share Plan on 23| 
|  |                            |September 2020, consequent to the final     | 
|  |                            |dividend for the year ended 31 March 2023,  | 
|  |                            |payable on 12 October 2023.                 | 
+--+----------------------------+--------------------------------------------+ 
|c)|Price(s) and volume(s)      |                                            | 
|  |                            |+--------+---------+                        | 
|  |                            ||Price(s)|Volume(s)|                        | 
|  |                            |+--------+---------+                        | 
|  |                            ||£0.05   |209      |                        | 
|  |                            |+--------+---------+                        | 
+--+----------------------------+--------------------------------------------+ 
|d)|Aggregated information      |209                                         | 
|  |                            |                                            | 
|  |- Volume                    |£0.05. Market value £20.45 per share        | 
|  |                            |                                            | 
|  |- Price                     |£10.45. Market value £4,274.05.             | 
|  |                            |                                            | 
|  |- Total                     |                                            | 
+--+----------------------------+--------------------------------------------+ 
|e)|Date of the transaction     |12 October 2023                             | 
+--+----------------------------+--------------------------------------------+ 
|f)|Place of the transaction    |Outside of a trading venue                  | 
+--+----------------------------+--------------------------------------------+ 
 
Enquiries: 
 
Sarah Harvey 
 
Company Secretary 
 
sarah.harvey@oxinst.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

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October 12, 2023 11:03 ET (15:03 GMT)

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