TIDMOXIG 
 
22 November 2023 
 
Oxford Instruments plc 
 
Appointment of Independent Non-Executive Director 
 
Oxford Instruments plc (the "Company"), a leading provider of high technology 
products and systems for industry and research, is pleased to announce the 
appointment of Hannah Nichols as an Independent Non-Executive Director.  She 
will be joining the Board on 1 January 2024 and will become a member of the 
Company's audit and risk, nomination, remuneration and sustainability committees 
from the same date. It is intended that Hannah will take up the role of Chair of 
the Company's audit and risk committee in due course. 
 
Hannah is Chief Financial Officer of Hill & Smith PLC, a leading provider of 
sustainable infrastructure products and services and a constituent of the FTSE 
250 index on the London Stock Exchange, a role she has held since September 
2019. She holds a Classics degree from the University of Cambridge and is a 
qualified chartered accountant. Hannah is an experienced financial professional; 
prior to her current executive role she had a successful 14-year career at BT 
Group plc, latterly serving as Chief Financial Officer, Asia, Middle East and 
Africa for BT Global Services, based in Singapore. She has also held a number of 
commercial roles at Cable & Wireless plc and qualified as a chartered accountant 
at Arthur Andersen. 
 
Neil Carson, Chair of the Company, said: "Hannah's strong financial expertise, 
extensive international experience and track record of driving transformational 
change, both within and beyond the finance function, will complement the current 
range of expertise and experience on our Board. We are delighted to welcome 
Hannah to Oxford Instruments and look forward to benefiting from her insights 
and experience." 
 
Hannah does not own any shares in Oxford Instruments plc and there are no 
further details to be disclosed under paragraph 9.6.13 of the Listing Rules. 
 
LEI number of Oxford Instruments plc: 213800J364EZD6UCE231 
 
Enquiries: 
 
Sarah Harvey 
 
Company Secretary 
 
sarah.harvey@oxinst.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

November 22, 2023 09:02 ET (14:02 GMT)

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