Notice of AGM

Oxford Instruments plc - Notice of Annual General Meeting and Form of Proxy,
for the Annual General Meeting to be held on 25 September 2007.

Copies of the above documents have today been submitted to the UK Listing
Authority pursuant to Listing Rule 9.6.1 R and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonade

Canary Wharf

London

E14 5HS