Directors' Dealings

Oxford Instruments PLC 15 November 1999 TO: COMPANY ANNOUNCEMENTS OFFICE Notification of the sale of 85 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: £2.20 Shares Sold: 85 Date of Sale: 15 November 1999 FROM: Della Gorham (Mrs) Assistant Company Secretary
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