REG-Oxford Instruments Plc: Director/PDMR Shareholding

Oxford InstrumentsAnnouncement

25/07/2024 09:45

25 July 2024

 

Oxford Instruments plc

 

Notification of transactions of persons discharging managerial responsibility
or persons closely associated

 

In line with the Executive Directors’ Remuneration Policy, one-third of any
annual bonus paid to the Executive directors will be 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 2023/24 financial year,
Richard Tyson has acquired 1,873 shares and Gavin Hill has acquired 2,628
shares.

 

In addition, Richard Tyson received a buy-out award in relation to the
pro-rated annual bonus for the 2023 financial year from his previous employer,
TT Electronics plc. The bonus is payable 70% in cash and 30% in Oxford
Instruments plc’s shares which must be held for two years in line with the
policy at TT Electronics plc. Accordingly, Richard Tyson has acquired a
further 3,948 shares.

 

Enquiries:

Sarah Harvey

Company Secretary

+44 (0) 1865 393448

 

 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 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                                                                                                                                            
                                                                                                                GB0006650450                                                                                                                                                                                   
 b)         Nature of the transaction                                                                          Shares acquired as result of deferred share element of (i) annual bonus in respect of the 2023/24 financial year; and (ii) annual bonus for the 2023 financial year from his previous employer  
 c)         Price(s) and volume(s)                                                                                                                                                                                                                                                                             
 Price(s)   Volume(s)                                                                                          
 £24.2023   1,873                                                                                              
 £24.2023   3,948                                                                                              
 d)         Aggregated information -   Volume  -   Price                                                       5,821  £24.2023                                                                                                                                                                                 
 e)         Date of the transaction                                                                            24 July 2024                                                                                                                                                                                    
 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                                                                                    Chief Financial Officer and PDMR                                                                              
 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                                                          
                                                                                                                GB0006650450                                                                                                 
 b)         Nature of the transaction                                                                          Shares acquired as result of deferred share element of annual bonus in respect of the 2023/24 financial year  
 c)         Price(s) and volume(s)                                                                                                                                                                                           
 Price(s)   Volume(s)                                                                                          
 £24.2023   2,628                                                                                              
 d)         Aggregated information -   Volume  -   Price                                                       2,628  £24.2023                                                                                               
 e)         Date of the transaction                                                                            24 July 2024                                                                                                  
 f)         Place of the transaction                                                                           London Stock Exchange (XLON)                                                                                  

 

This notice is given in fulfilment of the obligation under Article 19 of the
Market Abuse Regulation.



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