Director/PDMR Shareholding

Oxford Instruments plc Notification of transactions by PDMR and Connected Persons On 22 April 2013 certain purchases 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 Dividend Shares acquired (or Connected Person as relevant) Kevin Boyd 6 Jonathan Flint 6 Charles Holroyd 6 The executive directors applied dividends paid on shares held in the Oxford Instruments Share Incentive Plan to purchase ordinary shares of 5 pence at a cost of £15.18 per share as "dividend shares" under the all-employee Oxford Instruments Share Incentive Plan as detailed above. 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 23 April 2013. Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 393324. For and on behalf of Oxford Instruments plc Date: 23 April 2013
UK 100

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