Director/PDMR Shareholding

Oxford Instruments PLC

03 August 2026

 

3 August 2026

Oxford Instruments plc (the "Company")

Director/PDMR shareholding

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

On 31 July 2026 the Company's Executive Directors were granted Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan (the "LTIP"), as follows:

Executive Director	Number of shares under award
Richard Tyson	70,891
Paul Fry	53,223

The awards will ordinarily vest on 31 July 2029, subject to the grantee's continued service and to the extent to which the performance conditions are met. Dividend equivalents will also accrue. No consideration was paid for the grant of the awards and consideration of £0.05 per share is due on vesting. The awards were based on a share price of £27.51, which is the average of the mid-market share price over the three business days before the date of grant.

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	Conditional Share Awards over ordinary shares of £0.05 each in Oxford Instruments plc GB0006650450
b)	Nature of the transaction	Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 70,891
d)	Aggregated information -      Volume -      Price -      Total	70,891 N/A N/A
e)	Date of the transaction	31 July 2026
f)	Place of the transaction	Outside of a trading venue

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	Conditional Share Awards over ordinary shares of £0.05 each in Oxford Instruments plc GB0006650450
b)	Nature of the transaction	Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 53,223
d)	Aggregated information -      Volume -      Price -      Total	53,223 N/A N/A
e)	Date of the transaction	31 July 2026
f)	Place of the transaction	Outside of a trading venue

Enquiries:

Sarah Harvey

Company Secretary

[e-mail]

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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