Oxford Instruments Regulatory News (OXIG)

9 May 2012 08:36

Oxford Instruments plc - Annual Information Update

9 May 2012

This information is made by Oxford Instruments plc (the "Company") as required by and pursuant to Prospectus Rule 5.2 and not for any other purpose. This update refers to information that has been published or made available by the Company to the public up to 9 May 2012. To avoid an unnecessarily lengthy document, information is referred to in the update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory Information Service:

Date Type of Announcement 01/05/2012 Holding(s) in Company 01/05/2012 Directors/PDMR Shareholding 23/04/2012 Holding(s) in Company 11/04/2012 Pre-close Trading Update 03/04/2012 Total Voting Rights 02/04/2012 Directors/PDMR Shareholding 22/03/2012 Technology and Devices International, Inc. (TDI) 19/03/2012 Holding(s) in Company 08/03/2012 Additional Listing 06/03/2012 Total Voting Rights 01/03/2012 Directors/PDMR Shareholding 22/02/2012 Holding(s) in Company 07/02/2012 Total Voting Rights 07/02/2012 Holding(s) in Company 06/02/2012 Holding(s) in Company 31/01/2012 Directors/PDMR Shareholding 24/01/2012 Additional Listing 19/01/2012 Interim Management Statement 12/01/2012 Total Voting Rights 12/01/2012 Blocklisting - Interim Review 03/01/2012 Directors/PDMR Shareholding 23/12/2011 Directors/PDMR Shareholding-Amendment 21/12/2011 Holding(s) in Company 20/12/2011 Director Declaration 16/12/2011 Directors' Dealings 15/12/2011 Directors/PDMR Shareholding 15/12/2011 Directors/PDMR Shareholding 08/12/2011 Total Voting Rights 01/12/2011 Directors/PDMR Shareholding 15/11/2011 Half Yearly Report 04/11/2011 Acquisition 03/11/2011 Additional Listing 01/11/2011 Directors/PDMR Shareholding 18/10/2011 Holding(s) in Company 29/08/2011 Directors/PDMR Shareholding 21/09/2011 Directors/PDMR Shareholding 13/09/2011 Holding(s) in Company 13/09/2011 AGM Statement 12/09/2011 Holding(s) in Company 31/08/2011 Directors/PDMR Shareholding 04/08/2011 Total Voting Rights 02/08/2011 Directors/PDMR Shareholding 01/08/2011 Holdings(s) in Company 06/07/2011 Blocklisting - Interim Review 06/07/2011 Additional listing 30/06/2011 Directors/PDMR Shareholding 30/06/2011 Total Voting Rights 21/06/2011 Holding(s) in Company 17/06/2011 Total Voting Rights 15/06/2011 Holding(s) in Company 14/06/2011 Results of Placing 14/06/2011 Proposed Placing 14/06/2011 Acquisition 14/06/2011 Final Results 03/06/2011 Directors/PDMR Shareholding 03/05/2011 Total Voting Rights 03/05/2011 Annual Information Update 03/05/2011 Directors/PDMR Shareholding 30/05/2011 Queen's Award for Enterprise 28/04/2011 Holding(s) in Company

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com

Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or around the dates indicated.

Date Description of Document 03/04/2012 SH01 - STATEMENT OF CAPITAL 06/03/2012 SH01 - STATEMENT OF CAPITAL 09/02/2012 SH01 - STATEMENT OF CAPITAL 12/01/2012 SH01 - STATEMENT OF CAPITAL 12/01/2012 SH01 - STATEMENT OF CAPITAL 17/11/2011 SH01 - STATEMENT OF CAPITAL 17/11/2011 SH01 - STATEMENT OF CAPITAL 17/11/2011 SH01 - STATEMENT OF CAPITAL 30/09/2011 RES10 - AUTHORISED ALLOTMENT OF SHARES 30/09/2011 RES13 - CALL GM 13/09/2011 30/09/2011 RES08 - AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL 15/09/2011 AA - ANNUAL ACCOUNTS 26/08/2011 MG02 - SATISFACTION OF A CHARGE 12/08/2011 AR01 - ANNUAL RETURN (FULL LIST OF MEMBERS) 04/08/2011 SH01 - STATEMENT OF CAPITAL 30/06/2011 SH01 - STATEMENT OF CAPITAL 15/06/2011 RES01 - AMENDMENT TO ARTICLES OF ASSOCIATION 15/06/2011 RES10 - AUTHORISED ALLOTMENT OF SHARES 03/05/2011 SH01 - STATEMENT OF CAPITAL

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretarial Department at the Company's registered office:

Oxford Instruments plcTubney WoodsAbingdonOxonOX13 5QX

Telephone +44 (0) 1865 393324