Oxford Instruments Plc Director/PDMR Shareholding

 
TIDMOXIG 
 
25 September 2023 
 
Oxford Instruments plc 
 
Director/PDMR shareholding 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them. 
 
On 23 September 2023 the awards of nominally priced options of £0.05 granted to 
the Company's Executive Directors under the Oxford Instruments plc Performance 
Share Plan on 23 September 2020 vested on the basis set out in the table below. 
The performance conditions were met in full. 
 
+---------+---------+---------+-----------+------------------------------+ 
|Executive|Number of|Number of|Dividend   |Total number of shares to vest| 
|Director |shares   |shares to|equivalents|                              | 
|         |granted  |vest     |           |                              | 
+---------+---------+---------+-----------+------------------------------+ 
|Ian      |42,019   |42,019   |764        |42,783                        | 
|Barkshire|         |         |           |                              | 
+---------+---------+---------+-----------+------------------------------+ 
|Gavin    |32,796   |32,796   |596        |33,392                        | 
|Hill     |         |         |           |                              | 
+---------+---------+---------+-----------+------------------------------+ 
 
The Company makes this announcement, including the notifications below, in 
accordance with the requirements of the EU Market Abuse Regulation (as it forms 
part of domestic law by virtue of the European Union (Withdrawal) Act 2018). 
 
+--+----------------------------+--------------------------------------------+ 
|1 |Details of the person                                                    | 
|  |discharging managerial                                                   | 
|  |responsibilities/person                                                  | 
|  |closely associated                                                       | 
+--+----------------------------+--------------------------------------------+ 
|a)|Name                        |Ian Barkshire                               | 
+--+----------------------------+--------------------------------------------+ 
|2 |Reason for the notification                                              | 
+--+----------------------------+--------------------------------------------+ 
|a)|Position/status             |Chief Executive Officer and PDMR            | 
+--+----------------------------+--------------------------------------------+ 
|b)|Initial                     |Initial notification                        | 
|  |notification/Amendment      |                                            | 
+--+----------------------------+--------------------------------------------+ 
|3 |Details of the issuer,                                                   | 
|  |emission allowance market                                                | 
|  |participant, auction                                                     | 
|  |platform, auctioneer or                                                  | 
|  |auction monitor                                                          | 
+--+----------------------------+--------------------------------------------+ 
|a)|Name                        |Oxford Instruments plc                      | 
+--+----------------------------+--------------------------------------------+ 
|b)|LEI                         |213800J364EZD6UCE231                        | 
+--+----------------------------+--------------------------------------------+ 
|4 |Details of the                                                           | 
|  |transaction(s): section to be                                            | 
|  |repeated for (i) each type of                                            | 
|  |instrument; (ii) each type of                                            | 
|  |transaction; (iii) each date;                                            | 
|  |and (iv) each place where                                                | 
|  |transactions have been                                                   | 
|  |conducted                                                                | 
+--+----------------------------+--------------------------------------------+ 
|a)|Description of the financial|Ordinary shares of 5p each in Oxford        | 
|  |instrument, type of         |Instruments plc                             | 
|  |instrument                  |                                            | 
|  |                            |GB0006650450                                | 
|  |Identification code         |                                            | 
+--+----------------------------+--------------------------------------------+ 
|b)|Nature of the transaction   |Vesting of award of nominally priced options| 
|  |                            |of £0.05 made under the Oxford Instruments  | 
|  |                            |plc Performance Share Plan on 23 September  | 
|  |                            |2020 (42,019) plus dividend shares received | 
|  |                            |(764).                                      | 
+--+----------------------------+--------------------------------------------+ 
|c)|Price(s) and volume(s)      |                                            | 
|  |                            |+--------+---------+                        | 
|  |                            ||Price(s)|Volume(s)|                        | 
|  |                            |+--------+---------+                        | 
|  |                            ||£0.05   |42,783   |                        | 
|  |                            |+--------+---------+                        | 
+--+----------------------------+--------------------------------------------+ 
|d)|Aggregated information      |42,783                                      | 
|  |                            |                                            | 
|  |- Volume                    |£0.05. Market value £21.80 per share        | 
|  |                            |                                            | 
|  |- Price                     |£2,139.15. Market value £932.669.40.        | 
|  |                            |                                            | 
|  |- Total                     |                                            | 
+--+----------------------------+--------------------------------------------+ 
|e)|Date of the transaction     |23 September 2023                           | 
+--+----------------------------+--------------------------------------------+ 
|f)|Place of the transaction    |Outside of a trading venue                  | 
+--+----------------------------+--------------------------------------------+ 
 
+--+----------------------------+--------------------------------------------+ 
|1 |Details of the person                                                    | 
|  |discharging managerial                                                   | 
|  |responsibilities/person                                                  | 
|  |closely associated                                                       | 
+--+----------------------------+--------------------------------------------+ 
|a)|Name                        |Gavin Hill                                  | 
+--+----------------------------+--------------------------------------------+ 
|2 |Reason for the notification                                              | 
+--+----------------------------+--------------------------------------------+ 
|a)|Position/status             |Chief Financial Officer and PDMR            | 
+--+----------------------------+--------------------------------------------+ 
|b)|Initial                     |Initial notification                        | 
|  |notification/Amendment      |                                            | 
+--+----------------------------+--------------------------------------------+ 
|3 |Details of the issuer,                                                   | 
|  |emission allowance market                                                | 
|  |participant, auction                                                     | 
|  |platform, auctioneer or                                                  | 
|  |auction monitor                                                          | 
+--+----------------------------+--------------------------------------------+ 
|a)|Name                        |Oxford Instruments plc                      | 
+--+----------------------------+--------------------------------------------+ 
|b)|LEI                         |213800J364EZD6UCE231                        | 
+--+----------------------------+--------------------------------------------+ 
|4 |Details of the                                                           | 
|  |transaction(s): section to be                                            | 
|  |repeated for (i) each type of                                            | 
|  |instrument; (ii) each type of                                            | 
|  |transaction; (iii) each date;                                            | 
|  |and (iv) each place where                                                | 
|  |transactions have been                                                   | 
|  |conducted                                                                | 
+--+----------------------------+--------------------------------------------+ 
|a)|Description of the financial|Ordinary shares of 5p each in Oxford        | 
|  |instrument, type of         |Instruments plc                             | 
|  |instrument                  |                                            | 
|  |                            |GB0006650450                                | 
|  |Identification code         |                                            | 
+--+----------------------------+--------------------------------------------+ 
|b)|Nature of the transaction   |Vesting of award of nominally priced options| 

|  |                            |of £0.05 made under the Oxford Instruments  | 
|  |                            |plc Performance Share Plan on 23 September  | 
|  |                            |2020 (32,796) plus dividend shares received | 
|  |                            |(596).                                      | 
+--+----------------------------+--------------------------------------------+ 
|c)|Price(s) and volume(s)      |                                            | 
|  |                            |+--------+---------+                        | 
|  |                            ||Price(s)|Volume(s)|                        | 
|  |                            |+--------+---------+                        | 
|  |                            ||£0.05   |33,392   |                        | 
|  |                            |+--------+---------+                        | 
+--+----------------------------+--------------------------------------------+ 
|d)|Aggregated information      |33,392                                      | 
|  |                            |                                            | 
|  |- Volume                    |£0.05. Market value £21.80 per share        | 
|  |                            |                                            | 
|  |- Price                     |£1,669.60. Market value £727,945.60.        | 
|  |                            |                                            | 
|  |- Total                     |                                            | 
+--+----------------------------+--------------------------------------------+ 
|e)|Date of the transaction     |23 September 2023                           | 
+--+----------------------------+--------------------------------------------+ 
|f)|Place of the transaction    |Outside of a trading venue                  | 
+--+----------------------------+--------------------------------------------+ 
 
Enquiries: 
 
Sarah Harvey 
 
Company Secretary 
 
[phone] 
 
 
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END 
 
 

(END) Dow Jones Newswires

September 25, 2023 11:20 ET (15:20 GMT)