Director Declaration

Appointment to Andor Technology plc Andor Technology plc ("Andor") has appointed Jonathan Flint and Kevin Boyd(Chief Executive and Finance Director of Oxford Instruments plc (the"Company")) as Non Executive Directors effective 22 January 2014. This followsyesterday's announcement that the Company has received valid acceptances formore than 90% of Andor's issued share capital and that its offer is nowunconditional in all respects. This announcement is in accordance with Listing Rule 9.6.14. Susan Johnson-BrettCompany SecretaryOxford Instruments plc Tel: 01865 393324Email: susan.johnson-brett@oxinst.com

23 January 2014