11 September 2018

11 September 2018

Oxford Instruments plc, a leading provider of high-technology solutions, information and services for industry and research, was notified on 11 September 2018 that on 10 September 2018 certain purchases and awards of ordinary shares of 5 pence each in the capital of the Company were made under the all-employee Oxford Instruments Share Incentive Plan (the "SIP") including by and to the Executive Directors. 

The transactions listed below were undertaken on behalf of the Executive Directors by the trustee of the SIP.

The Matching Shares are subject to a risk of forfeiture which will normally be removed on the third anniversary of award subject to the participant's continued employment and the retention of the linked Partnership Shares.  No consideration was paid by the participants for the award of, or is due on the release of, the Matching Shares

Susan Johnson-Brett

Company Secretary

Tel: 01865 393324

 

Oxford Instruments plc

LEI: 213800J364EZD6UCE231

Notification and public disclosure of transactions by persons discharging managerial

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations

responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations

1 Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Barkshire

 

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

 

Identification code

  Ordinary Shares of 5p each in Oxford Instruments plc

 

 

  ISIN - GB0006650450

 

b)

Nature of the transaction

Acquisition of Partnership Shares (15) and Matching Shares (3) in the Company’s Share Incentive Plan

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

£9.78

15

£9.78

3

d)

Aggregated information

- Aggregated volume

- Price

 

  18

£176.04

e)

Date of the transaction

10 September 2018

 

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

1 Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gavin Hill

 

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification/Amendment

Initial Notification

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 instrument, type of instrument

 

Identification code

  Ordinary Shares of 5p each in Oxford Instruments plc

 

 

  ISIN - GB0006650450

 

b)

Nature of the transaction

Acquisition of Partnership Shares (15) and Matching Shares (3) in the Company’s Share Incentive Plan

c)

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

£9.78

15

£9.78

3

d)

Aggregated information

- Aggregated volume

- Price

 

  18

£176.04

e)

Date of the transaction

10 September 2018

 

f)

Place of the transaction

London Stock Exchange (XLON)