Director Declaration

External Directorships Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that Mr Kevin Boyd, Finance Director of the Company, has notified the Company that with effect from 9 May 2014 he has been appointed a Non Executive Director of EMIS Group plc. Susan Johnson-Brett Company Secretary Oxford Instruments plc Tel: 01865 393324 Email: susan.johnson-brett@oxinst.com 9 May 2014
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