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Director Declaration

22nd Nov 2010 15:03

External Directorships

Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that Mr Jock Lennox, Non Executive Director of the Company, has been appointed with effect from 1 December 2010 a Non Executive Director of A & J Mucklow Group plc.

Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324

Email: [email protected]

22 November 2010

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