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Total Voting Rights

8th Dec 2011 08:38

Oxford Instruments plc - Voting Rights and Capital Update

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:

Oxford Instruments plc advises that since 04 August 2011 its capital has increased by 6,763 ordinary shares with voting rights.

Therefore, the total number of voting rights in Oxford Instruments plc as at 8 December 2011 is 55,210,007.

The above figure (55,210,007) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Oxford Instruments plc under the FSA's Disclosure and Transparency Rules.

Susan Johnson-BrettCompany SecretaryOxford Instruments plc8 December 2011Direct dial: 01865 393324

Email: [email protected]

XLON

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