Director/PDMR Shareholding
Oxford Instruments plc announced that as part of the deferred share element of the annual bonus for the 2025/26 financial year, Chief Executive Officer Richard Tyson acquired 3,154 shares for £30.443644 per share, totaling £96,019.25, and Chief Financial Officer Paul Fry acquired 2,335 shares at the same price, totaling £71,085.91. These transactions, which occurred on 24 July 2026 on the London Stock Exchange, are in line with the company's Directors' Remuneration Policy requiring one-third of net annual bonuses to be delivered in shares held for at least three years.
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In line with the Company’s Directors’ Remuneration Policy, one-third of any net of tax annual bonus payable to the Executive Directors is deliverable in shares, which must be held for at least three years. Accordingly, as part of the deferred share element of the annual bonus for the 2025/26 financial year, Richard Tyson has acquired 3,154 shares and Paul Fry has acquired 2,335 shares.
| 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 | ||||
| a) | Name | Oxford Instruments plc | ||||
| b) | LEI | 213800J364EZD6UCE231 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each in Oxford Instruments plc GB0006650450 | ||||
| b) | Nature of the transaction | Shares acquired as result of deferred share element of annual bonus in respect of the 2025/26 financial year, subsequently transferred for nil consideration to spouse | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Volume - Price - Total | 3,154 £30.443644 £96,019.25 | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 | ||||
| a) | Name | Oxford Instruments plc | ||||
| b) | LEI | 213800J364EZD6UCE231 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each in Oxford Instruments plc GB0006650450 | ||||
| b) | Nature of the transaction | Shares acquired as result of deferred share element of annual bonus in respect of the 2025/26 financial year | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Volume - Price - Total | 2,335 £30.443644 £71,085.91 | ||||
| e) | Date of the transaction | 24 July 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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).
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.