Director/PDMR Shareholding

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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