Director Declaration

External Directorships Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that Mr Jonathan Flint, Chief Executive of the Company, has notified the Company that he has been appointed with effect from 1 May 2013 a Non Executive Director of Cobham plc. Susan Johnson-Brett Company Secretary Oxford Instruments plc Tel: 01865 393324 Email: susan.johnson-brett@oxinst.com 25 April 2013
UK 100

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