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Directorate Change

13th Sep 2012 11:09

Retirement of Non-Executive Director

Bernard Taylor, independent non-executive director, having served three 3 year terms, retired from the Board of Oxford Instruments plc at the close of its Annual General Meeting held on 11 September 2012.

There are no further details to be disclosed under paragraph 9.6.11 of theListing Rules.Susan Johnson-BrettCompany SecretaryOxford Instruments plc13 September 2012

Email: [email protected]

Direct dial: 01865 393324

XLON

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