Director/PDMR Shareholding

Oxford Instruments PLC

05 August 2026

 

5 August 2026

Oxford Instruments plc (the "Company")

Director/PDMR shareholding

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

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	Exercise of 23,501 shares (including 802 dividend shares) per an award granted under the Long Term Incentive Plan 2023 over nominally priced options of £0.05. Sale of 11,124 shares to cover tax and fees with the remaining 12,377 shares transferred to his spouse, Louise Tyson, for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.05 23,501 £27.857132 11,124 £nil 12,377
d)	Aggregated information -      Volume -      Price -      Total -      Volume -      Price -      Total -      Volume -      Price -      Total	23,501 £0.05 £1,175.05 11,124 £27.857132 £309,882.74 12,377 £nil £nil
e)	Date of the transaction	31 July 2026 - Exercise and sale of shares 5 August 2026 - Transfer to spouse
f)	Place of the transaction	Exercise of award - Outside of a trading venue Sale of shares and transfer to spouse - London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Louise Tyson
2	Reason for the notification
a)	Position/status	Person Closely Associated with a PDMR (Chief Executive Officer)
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	Transfer of shares from spouse, for nil consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) £nil 12,377
d)	Aggregated information -      Volume -      Price -      Total	12,377 £nil £nil
e)	Date of the transaction	5 August 2026
f)	Place of the transaction	London Stock Exchange (XLON)

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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