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Director/PDMR Shareholding

By Sharecast

Date: Tuesday 23 Dec 2025

</head> <body> <div> 23 December 2025 Oxford Instruments plc Notification of transactions of persons discharging managerial responsibility or persons closely associated <table border="1" cellpadding="0" cellspacing="0" style="border-collapse:collapse; border:1pt solid #000000; width:452.3pt"> <tbody> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1pt 1pt 1pt 3.25pt; vertical-align:top"> 1 </td> <td colspan="2" style="border-bottom-style:solid; border-bottom-width:1pt; padding:1pt 1pt 1pt 3.75pt; vertical-align:top"> Details of the person discharging managerial responsibilities/person closely associated </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> a) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Name </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Richard Tyson </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> 2 </td> <td colspan="2" style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top"> Reason for the notification </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> a) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Position/status </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Chief Executive Officer and PDMR </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> b) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Initial notification/Amendment </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Initial notification </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> 3 </td> <td colspan="2" style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top"> Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> a) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Name </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Oxford Instruments plc </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> b) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> LEI </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> 213800J364EZD6UCE231 </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> 4 </td> <td colspan="2" style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top"> 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 </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> a) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Description of the financial instrument, type of instrument Identification code </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Ordinary shares of 5p each in Oxford Instruments plc GB0006650450 </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> b) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Nature of the transaction </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> Exercise of 2021 LTIP award – 13,521 shares Sale to cover tax and fees – (6,406) shares Transfer to spouse – 14,594 shares </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> c) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Price(s) and volume(s) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> <table border="1" cellpadding="0" cellspacing="0" style="border-collapse:collapse; border:0.75pt solid #000000; width:237.65pt"> <tbody> <tr> <td style="border-bottom-style:solid; border-bottom-width:0.75pt; border-right-style:solid; border-right-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> Price(s) </td> <td style="border-bottom-style:solid; border-bottom-width:0.75pt; border-left-style:solid; border-left-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> Volume(s) </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:0.75pt; border-right-style:solid; border-right-width:0.75pt; border-top-style:solid; border-top-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> £20.70 </td> <td style="border-bottom-style:solid; border-bottom-width:0.75pt; border-left-style:solid; border-left-width:0.75pt; border-top-style:solid; border-top-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> 7,115 </td> </tr> <tr> <td style="border-right-style:solid; border-right-width:0.75pt; border-top-style:solid; border-top-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> £nil cost </td> <td style="border-left-style:solid; border-left-width:0.75pt; border-top-style:solid; border-top-width:0.75pt; padding:1.12pt 1.12pt 1.12pt 3.38pt; vertical-align:top"> 14,594 </td> </tr> </tbody> </table> </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> d) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Aggregated information - Volume - Price - Volume - Price </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> 7,115 £20.70 14,594 £nil cost </td> </tr> <tr> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> e) </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Date of the transaction </td> <td style="border-bottom-style:solid; border-bottom-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> 18 December 2025 – exercise and sale 23 December 2025 – transfer to spouse </td> </tr> <tr> <td style="border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.25pt; vertical-align:top"> f) </td> <td style="border-right-style:solid; border-right-width:1pt; padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:177.6pt"> Place of the transaction </td> <td style="padding:1.5pt 1pt 1pt 3.75pt; vertical-align:top; width:231.65pt"> London Stock Exchange (XLON) </td> </tr> </tbody> </table> The Company makes this announcement, including the notification 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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