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Director Declaration

26th May 2010 08:20

External Directorships

Oxford Instruments plc (the "Company") announces in accordance with Listing Rule 9.6.14 that:-

1. Nigel Keen, Chairman of the Company, stepped down as Chairman of

Axis-Shield plc on 19 May 2010.

2. Professor Michael Hughes, a non-executive Director of the Company, has been

appointed as a non-executive Director of Cinpart PLC

Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324

Email: [email protected]

25 May 2010

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