Director Declaration

20th Dec 2011 09:48

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 notified the Company that he has been appointed with effect from 10 January 2012 a Non Executive Director of Dixons Retail plc.

Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324

Email: [email protected]

20 December 2011

XLON

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