Holding(s) in Company

5 September 2006 1. Royal Mail Pension Trustees Limited Oxford Instruments plc has been notified pursuant to Section 198-220 of the Companies Act 1985 that Royal Mail Pension Trustee Limited has a material interest in 5,414,726 ordinary shares of the Company, representing 11.109% of the issued share capital as follows: No of Shares Held Nominee/Registered Name Holding 5,414,726 11.109% Indirect Holding 2. Britel Fund Trustees Limited for Trustees of BT Pension Scheme Oxford Instruments plc has been notified pursuant to Section 198-220 of the Companies Act 1985 that Britel Fund Trustees Limited - The Trustees of BT Pension Scheme has a material interest in 5,969,027 ordinary shares of the Company, representing 12.246% of the issued share capital as follows: No of Shares Held Nominee/Registered Name Holding 87,944 Britel Fund Nominees Ltd Direct Holding 404,357 Chase Nominees Ltd - Hermes Subsidiary Holding Assured Limited 5,476,726 Chase Nominees Ltd - Hermes UK Indirect Holding Small Companies Focus Fund (SU) 3. Essex County Council Oxford Instruments plc has been notified for the purposes of Section 198 of the Companies Act 1985 that the Essex County Council Pension Fund is a limited partner in the Hermes UK Small Companies Focus Fund. As a limited partner the Essex County Council Pension Fund has an interest in these shares: No of Shares Held Percentage of Shares Held Nominee/Registered Name 4,076,726 8.364% Chase Nominees Limited
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