Director Declaration

External Directorships Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that Mr Jock Lennox, Non Executive Director of the Company, has been appointed with effect from 1 December 2010 a Non Executive Director of A & J Mucklow Group plc. Susan Johnson-Brett Company Secretary Oxford Instruments plc Tel: 01865 393324 Email: susan.johnson-brett@oxinst.com 22 November 2010
UK 100

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