Director Declaration

External Directorships

Oxford Instruments plc (the "Company") announces in accordance with Listing
Rule 9.6.14 that Mr Kevin Boyd, Finance Director of the Company, has notified
the Company that with effect from 9 May 2014 he has been appointed a Non
Executive Director of EMIS Group plc.


Susan Johnson-Brett
Company Secretary
Oxford Instruments plc

Tel: [phone]
Email: [e-mail]

9 May 2014