28 July 2026
Oxford Instruments plc (the "Company")
Director/PDMR shareholding
Notification of transactions of persons discharging managerial responsibility or
persons closely associated
In line with the Company's Directors' Remuneration Policy, one-third of any net
of tax annual bonus payable to the Executive Directors is deliverable in shares,
which must be held for at least three years. Accordingly, as part of the
deferred share element of the annual bonus for the 2025/26 financial year,
Richard Tyson has acquired 3,154 shares and Paul Fry has acquired 2,335 shares.
+--+----------------------------+-------------------------------------------+
|1 |Details of the person |
| |discharging managerial |
| |responsibilities/person |
| |closely associated |
+--+----------------------------+-------------------------------------------+
|a)|Name |Richard Tyson |
+--+----------------------------+-------------------------------------------+
|2 |Reason for the notification |
+--+----------------------------+-------------------------------------------+
|a)|Position/status |Chief Executive Officer and PDMR |
+--+----------------------------+-------------------------------------------+
|b)|Initial |Initial notification |
| |notification/Amendment | |
+--+----------------------------+-------------------------------------------+
|3 |Details of the issuer, |
| |emission allowance market |
| |participant, auction |
| |platform, auctioneer or |
| |auction monitor |
+--+----------------------------+-------------------------------------------+
|a)|Name |Oxford Instruments plc |
+--+----------------------------+-------------------------------------------+
|b)|LEI |213800J364EZD6UCE231 |
+--+----------------------------+-------------------------------------------+
|4 |Details of the |
| |transaction(s): section to be |
| |repeated for (i) each type of |
| |instrument; (ii) each type of |
| |transaction; (iii) each date; |
| |and (iv) each place where |
| |transactions have been |
| |conducted |
+--+----------------------------+-------------------------------------------+
|a)|Description of the financial|Ordinary shares of 5p each in Oxford |
| |instrument, type of |Instruments plc |
| |instrument | |
| | |GB0006650450 |
| |Identification code | |
+--+----------------------------+-------------------------------------------+
|b)|Nature of the transaction |Shares acquired as result of deferred share|
| | |element of annual bonus in respect of the |
| | |2025/26 financial year, subsequently |
| | |transferred for nil consideration to spouse|
+--+----------------------------+-------------------------------------------+
|c)|Price(s) and volume(s) | |
| | |+----------+---------+ |
| | ||Price(s) |Volume(s)| |
| | |+----------+---------+ |
| | ||£30.443644|3,154 | |
| | |+----------+---------+ |
+--+----------------------------+-------------------------------------------+
|d)|Aggregated information |3,154 |
| | | |
| |- Volume |£30.443644 |
| | | |
| |- Price |£96,019.25 |
| | | |
| |- Total | |
+--+----------------------------+-------------------------------------------+
|e)|Date of the transaction |24 July 2026 |
+--+----------------------------+-------------------------------------------+
|f)|Place of the transaction |London Stock Exchange (XLON) |
+--+----------------------------+-------------------------------------------+
+--+----------------------------+-------------------------------------------+
|1 |Details of the person |
| |discharging managerial |
| |responsibilities/person |
| |closely associated |
+--+----------------------------+-------------------------------------------+
|a)|Name |Paul Fry |
+--+----------------------------+-------------------------------------------+
|2 |Reason for the notification |
+--+----------------------------+-------------------------------------------+
|a)|Position/status |Chief Financial Officer and PDMR |
+--+----------------------------+-------------------------------------------+
|b)|Initial |Initial notification |
| |notification/Amendment | |
+--+----------------------------+-------------------------------------------+
|3 |Details of the issuer, |
| |emission allowance market |
| |participant, auction |
| |platform, auctioneer or |
| |auction monitor |
+--+----------------------------+-------------------------------------------+
|a)|Name |Oxford Instruments plc |
+--+----------------------------+-------------------------------------------+
|b)|LEI |213800J364EZD6UCE231 |
+--+----------------------------+-------------------------------------------+
|4 |Details of the |
| |transaction(s): section to be |
| |repeated for (i) each type of |
| |instrument; (ii) each type of |
| |transaction; (iii) each date; |
| |and (iv) each place where |
| |transactions have been |
| |conducted |
+--+----------------------------+-------------------------------------------+
|a)|Description of the financial|Ordinary shares of 5p each in Oxford |
| |instrument, type of |Instruments plc |
| |instrument | |
| | |GB0006650450 |
| |Identification code | |
+--+----------------------------+-------------------------------------------+
|b)|Nature of the transaction |Shares acquired as result of deferred share|
| | |element of annual bonus in respect of the |
| | |2025/26 financial year |
+--+----------------------------+-------------------------------------------+
|c)|Price(s) and volume(s) | |
| | |+----------+---------+ |
| | ||Price(s) |Volume(s)| |
| | |+----------+---------+ |
| | ||£30.443644|2,335 | |
| | |+----------+---------+ |
+--+----------------------------+-------------------------------------------+
|d)|Aggregated information |2,335 |
| | | |
| |- Volume |£30.443644 |
| | | |
| |- Price |£71,085.91 |
| | | |
| |- Total | |
+--+----------------------------+-------------------------------------------+
|e)|Date of the transaction |24 July 2026 |
+--+----------------------------+-------------------------------------------+
|f)|Place of the transaction |London Stock Exchange (XLON) |
+--+----------------------------+-------------------------------------------+
Enquiries:
Sarah Harvey
Company Secretary
sarah.harvey@oxinst.com
The Company makes this announcement, including the notifications above, in
accordance with the requirements of the EU Market Abuse Regulation (as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
This information was brought to you by Cision http://news.cision.com
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