Director/PDMR Shareholding

Oxford Instruments plc Directors' Dealings Oxford Instruments plc announces that on 5 November 2010 the following executive directors applied dividends paid on shares held in the Oxford Instruments Share Incentive Plan to purchase ordinary shares of 5 pence at a cost of 519.37p per share as "dividend shares" under the all-employee Oxford Instruments Share Incentive Plan as summarised below: Executive Director No. of Dividend Shares acquired Kevin Boyd 25 Jonathan Flint 25 Charles Holroyd 25 The above transactions were undertaken by the trustee of the Oxford Instruments Share Incentive Plan, a UK registered company, on behalf of the above individuals and the shares were purchased on the London Stock Exchange. The above notifications are made in accordance with Rule 3.1.4 of the UKLA Disclosure Rules and Transparency Rules. Oxford Instruments plc was notified of the above transactions on 10 November 2010. Name of contact and telephone number for queries: Susan Johnson-Brett, 01865 393324. For and on behalf of Oxford Instruments plc Date: 12 November 2010
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