Director Declaration

15 March 2022 

Oxford Instruments plc

Director Declaration 

Alison Wood, Senior Independent Director and Chair of the Remuneration Committee of Oxford Instruments plc, will be appointed as a Non-executive Director and subsequently as Chair of Galliford Try Holdings plc with effect from 1 April 2022 and 15 September 2022, respectively.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules. 

LEI: 213800J364EZD6UCE231 

Enquiries: 

Sarah Harvey 

Company Secretary 

[phone]