Directors' Dealings

Oxford Instruments PLC 1 November 1999 Notification of the sale of 405 shares from Sir Martin Wood and Martin Lamaison, Directors of Oxford Instruments plc, was received today. These dealings are in respect of non-beneficial share holdings by the Directors in their capacity as Trustees of the Oxford Instruments plc Share Participation Scheme. The decision to deal was taken by the other Trustee of the Scheme acting independently of the Director Trustees on the directions of the employees entitled to the relevant shares under the Scheme. Transaction Details Class of Security: Ordinary Shares of £0.05p Consideration: £1.91 Shares Sold: 405 Date of Sale: 1 November 1999 Della Gorham (Mrs) Assistant Company Secretary
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