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Company Oxford Instruments PLC
TIDM OXIG
Headline

Director/PDMR Shareholding

Released 10:26 02-Apr-2013
Number 31022-5483

Director/PDMR Shareholding
Oxford Instruments plc                             

          Notification of transactions by PDMR and Connected Persons           

On 28 March 2013 certain purchases and awards of ordinary shares of 5 pence
each in the capital of Oxford Instruments plc (the "Company") were made under
the all-employee Oxford Instruments Share Incentive Plan (the "SIP") including
by and to the following Executive Directors (PDMR) and Connected Person as
follows:

    Executive Director          No. of shares      No. of shares awarded 
                                acquired as         as Matching Shares   
  (or Connected Person as    Partnership Shares                          
         relevant)                                                       
                                                                         
        Kevin Boyd                    8                      2           
                                                                         
      Jonathan Flint                  8                      2           
                                                                         
      Charles Holroyd                 8                      2           
                                                                         
      (Claire Flint)                  2                      1           

Claire Flint is a Connected Person to Jonathan Flint by way of marriage.

The Partnership Shares and Matching Shares were acquired at a cost of £16.50
each. The Matching Shares are subject to a risk of forfeiture which will
normally be removed on the third anniversary of award subject to the
participant's continued employment and the retention of the linked Partnership
Shares. No consideration was paid by the participants for the award of the
Matching Shares and no consideration is due on the release of the Matching
Shares or in relation to Partnership Shares.

The above transactions were undertaken on behalf of the above individuals by
the trustee of the SIP and the shares were purchased on the London Stock
Exchange.

The above notifications are made in accordance with Rule 3.1.4 of the UKLA
Disclosure Rules and Transparency Rules.

Oxford Instruments plc was notified of the above transactions on 2 April 2013.

Name of contact and telephone number for queries: Susan Johnson-Brett, 01865
393324.

For and on behalf of Oxford Instruments plc


Date: 2 April 2013

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Director/PDMR Shareholding - RNS