Director/PDMR Shareholding

Summary by AI BETAClose X

Oxford Instruments plc announced that as part of the deferred share element of the annual bonus for the 2025/26 financial year, Chief Executive Officer Richard Tyson acquired 3,154 shares for £30.443644 per share, totaling £96,019.25, and Chief Financial Officer Paul Fry acquired 2,335 shares at the same price, totaling £71,085.91. These transactions, which occurred on 24 July 2026 on the London Stock Exchange, are in line with the company's Directors' Remuneration Policy requiring one-third of net annual bonuses to be delivered in shares held for at least three years.

Disclaimer*

28 July 2026

 

Oxford Instruments plc (the “Company”)

Director/PDMR shareholding

 

Notification of transactions of persons discharging managerial responsibility or persons closely associated

 

In line with the Company’s Directors’ Remuneration Policy, one-third of any net of tax annual bonus payable to the Executive Directors is deliverable in shares, which must be held for at least three years. Accordingly, as part of the deferred share element of the annual bonus for the 2025/26 financial year, Richard Tyson has acquired 3,154 shares and Paul Fry has acquired 2,335 shares.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Tyson

2

Reason for the notification

a)

Position/status

Chief Executive Officer and PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Oxford Instruments plc

b)

LEI

213800J364EZD6UCE231

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in Oxford Instruments plc


GB0006650450

b)

Nature of the transaction

Shares acquired as result of deferred share element of annual bonus in respect of the 2025/26 financial year, subsequently transferred for nil consideration to spouse

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£30.443644

3,154

 

d)

Aggregated information

-           Volume

-           Price

-           Total

 

 

3,154

£30.443644

£96,019.25

e)

Date of the transaction

24 July 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Fry

2

Reason for the notification

a)

Position/status

Chief Financial Officer and PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Oxford Instruments plc

b)

LEI

213800J364EZD6UCE231

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in Oxford Instruments plc


GB0006650450

b)

Nature of the transaction

Shares acquired as result of deferred share element of annual bonus in respect of the 2025/26 financial year

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£30.443644

2,335

 

d)

Aggregated information

-           Volume

-           Price

-           Total

 

2,335

£30.443644

£71,085.91

 

e)

Date of the transaction

24 July 2026

f)

Place of the transaction

London Stock Exchange (XLON)

 

Enquiries:

Sarah Harvey

Company Secretary

sarah.harvey@oxinst.com

 

The Company makes this announcement, including the notifications above, in accordance with the requirements of the EU Market Abuse Regulation (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).




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