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Director/PDMR Shareholding

8th Feb 2010 14:22

8 February 2010

NOTIFICATION OF TRANSACTIONS OF DIRECTORS' DEALINGS

Oxford Instruments plc (the "Company") announces that on 8 February 2010 the following director's dealings took place:

Charles Holroyd, Executive Director exercised an SAYE Share Option over 1,032 shares at an option price of £1.83. This represents 0.001% of the Company's issued share capital. Following this transaction, Charles Holroyd's shareholding is 48,125 shares, representing 0.097% of the issued share capital of the Company.

This notice is given in fulfilment of the obligations under DTR 3.1.4R(1)

Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324

Email: susan.johnson-brett@oxinst.com

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Oxford Instruments
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