Appointment of Non-Executive Director
As previously notified on 18 November 2008, Oxford Instruments plc is pleased
to confirm that Jock Fyfe Lennox was appointed an independent non-executive
director of the Company on 1st April 2009.
There are no further details to be disclosed under paragraph 9.6.13 of the
Listing Rules.
Susan Johnson-Brett
Company Secretary
Oxford Instruments plc
3 April 2009
Email: susan.johnson-brett@oxinst.com
Direct dial: 01865 393432
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