Director/PDMR Shareholding

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

Acquisition of Partnership Shares and Matching Shares in the Company’s Share Incentive Plan

c)

Price(s) and volume(s)

d)

Aggregated information

-      Volume

-      Price

Partnership shares:

Volume - 6

Price – £22.802798

Matching shares:

Volume - 1

Price – nil. Market value £22.802798 per share

e)

Date of the transaction

10 January 2024

f)

Place of the transaction

London Stock Exchange (XLON)