External Directorships
Oxford Instruments plc (the "Company") announces in accordance with Listing
Rule 9.6.14 that Mr Jock Lennox, Non Executive Director of the Company, has
notified the Company that he has been appointed with effect from 10 January
2012 a Non Executive Director of Dixons Retail plc.
Susan Johnson-Brett
Company Secretary
Oxford Instruments plc
Tel: 01865 393324
Email: susan.johnson-brett@oxinst.com
20 December 2011
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