Oxford Instruments PLC
03 August 2026
3 August 2026
Oxford Instruments plc (the "Company")
Director/PDMR shareholding
Notification of transactions of persons discharging managerial responsibility or persons closely associated
On 31 July 2026 the Company's Executive Directors were granted Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan (the "LTIP"), as follows:
|
Executive Director |
Number of shares under award |
|
Richard Tyson |
70,891 |
|
Paul Fry |
53,223 |
The awards will ordinarily vest on 31 July 2029, subject to the grantee's continued service and to the extent to which the performance conditions are met. Dividend equivalents will also accrue. No consideration was paid for the grant of the awards and consideration of £0.05 per share is due on vesting. The awards were based on a share price of £27.51, which is the average of the mid-market share price over the three business days before the date of grant.
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Richard Tyson |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Executive Officer and PDMR |
||||
|
b) |
Initial notification/Amendment |
Initial notification |
||||
|
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 instrument, type of instrument Identification code |
Conditional Share Awards over ordinary shares of £0.05 each in Oxford Instruments plc
|
||||
|
b) |
Nature of the transaction |
Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Volume - Price - Total |
70,891 N/A N/A |
||||
|
e) |
Date of the transaction |
31 July 2026 |
||||
|
f) |
Place of the transaction |
Outside of a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name |
Paul Fry |
||||
|
2 |
Reason for the notification |
|||||
|
a) |
Position/status |
Chief Financial Officer and PDMR |
||||
|
b) |
Initial notification/Amendment |
Initial notification |
||||
|
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 instrument, type of instrument Identification code |
Conditional Share Awards over ordinary shares of £0.05 each in Oxford Instruments plc
|
||||
|
b) |
Nature of the transaction |
Conditional Share Awards over ordinary shares of £0.05 each under the Oxford Instruments plc Long Term Incentive Plan. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Volume - Price - Total |
53,223 N/A N/A |
||||
|
e) |
Date of the transaction |
31 July 2026 |
||||
|
f) |
Place of the transaction |
Outside of a trading venue |
||||
Enquiries:
Sarah Harvey
Company Secretary
sarah.harvey@oxinst.com
The Company makes this announcement, including the notifications above, 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).
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