Director Declaration

7 January 2025

Oxford Instruments plc

Director Declaration 

Hannah Nichols, Non-Executive Director and Chair of the Audit and Risk Committee of Oxford Instruments plc, will join Coats Group plc as Group Chief Financial Officer designate and an Executive Director on 24 April 2025. On 21 May 2025, at the conclusion of its AGM, Hannah will assume Group Chief Financial Officer responsibilities at Coats Group plc. Hannah will leave Hill & Smith PLC, where she is currently Group Chief Financial Officer and an Executive Director, at the end of March 2025, after its full year results.

This notice is given in fulfilment of the obligation under paragraph 6.4.9R (2) of the Listing Rules. 

LEI: 213800J364EZD6UCE231 

Enquiries: 

Sarah Harvey 

Company Secretary 

sarah.harvey@oxinst.com