Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS Oxford Instruments plc (the "Company") announces that on 17 September 2010 the following directors' dealings took place: The following directors acquired ordinary shares of 5p each in the Company following the exercise of options granted under the Oxford Instruments Senior Executive Long Term Incentive Scheme "SELTIS" and the Oxford Instruments 2001 Executive Share Option Scheme "ESOS". They each sold sufficient of the shares to meet the option price and tax liability (as applicable) and broker's costs at a sale price of 430p per share. Jonathan Flint Kevin Boyd Charles Holroyd Chief Executive Finance Director Executive Director SELTIS options - No exercised 25,000 6,250 6,250 - Option price Nil Nil Nil ESOS options - No exercised 6,712 7,361 - - Option price £2.19 £2.0375 - Shares sold to meet option 16,227 6,700 3,199 price, tax liability & broker's cost Shares retained 15,485 6,911 3,051 Following this transaction, Jonathan Flint, Kevin Boyd and Charles Holroyd now hold the following number of ordinary shares of 5p in the Company:- Jonathan Flint Kevin Boyd Charles Holroyd Chief Executive Finance Director Executive Director Total interest in shares 46,461 17,677 51,497 following this notification % of issued share capital 0.09% 0.04% 0.10% This notice is given in fulfilment of the obligations under DTR 3.1.4R(1) 20 September 2010 Susan Johnson-Brett Company Secretary Oxford Instruments plc Tel: 01865 393324 Email: susan.johnson-brett@oxinst.com
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