Oxford Instruments plc
Directors' Dealings
Oxford Instruments plc announces that on 26 February 2010 the following
executive directors purchased ordinary shares of 5 pence at a cost of 235.9p
per share as "partnership shares" under the all-employee Oxford Instruments
Share Incentive Plan as summarised below:
Executive Director Number of shares acquired
Kevin Boyd 53
Jonathan Flint 53
Charles Holroyd 53
The above transactions were undertaken by the trustee of the Oxford Instruments
Share Incentive Plan, a UK registered company, on behalf of the above
individuals and the shares purchased on the London Stock Exchange.
In connection with the above purchases on the same date the executive directors
were awarded ordinary shares of 5 pence as "matching shares" under the all
employee Oxford Instruments Share Incentive Plan as summarised below:
Executive Director Number of shares awarded as "matching
shares"
Kevin Boyd 10
Jonathan Flint 10
Charles Holroyd 10
To fully hedge the above awards the Trustee of the Oxford Instruments Share
Incentive Plan purchased such number of shares in the open market at a cost of
235.9p per share.
The risk of forfeiture attached to the matching shares will normally be removed
on the third anniversary of allocation subject to continued employment and the
retention of the partnership shares in connection with which they were awarded.
No consideration was paid by the grantees for the award of the matching shares
and no consideration is due on the release of the matching shares.
The above notifications are made in accordance with Rule 3.1.4 of the UKLA
Disclosure Rules and Transparency Rules.
Oxford Instruments plc was notified of the above transactions on 1 March 2010.
Name of contact and telephone number for queries: Susan Johnson-Brett, 01865
393324.
For and on behalf of Oxford Instruments plc
Date: 1 March 2010
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