NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS
Oxford Instruments plc (the "Company") announces that the following director's
dealing took place:
On 1 July 2014, Kevin Boyd acquired ordinary shares of 5p each in the Company
upon the exercise of approved options granted under the Oxford Instruments 2001
Executive Share Option Scheme "ESOS". All shares acquired in this way were
retained by the director.
ESOS Options exercised and shares sold
No. of Base option No. of Shares Shares
options price shares sold retained
exercised acquired
Kevin Boyd 2,127 705p 2,127 nil 2,127
Finance Director
Following this transaction, Kevin Boyd now holds the following number of
ordinary shares of 5p in the Company:-
Kevin Boyd
Finance Director
Interest in shares before 91,647
notification
Total interest in shares 93,774
following this notification
% of issued share capital 0.16%
This notice is given in fulfilment of the obligations under DTR 3.1.4R(1)
2 July 2014
Susan Johnson-Brett
Company Secretary
Oxford Instruments plc
Tel: 01865 393324
Email: susan.johnson-brett@oxinst.com
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