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OXFORD INSTRUMENTS PLC: Directorate Change


Directorate Change

As notified in the Announcement of Preliminary Results, Oxford Instruments plc confirms the following changes to the composition of its Board with effect from the conclusion of its 2013 Annual General Meeting held yesterday, 10 September 2013:-

* Having served nine years on the Board, Professor Mike Hughes stepped down


    from the Board, as Senior Independent Director and as a member of the
    Audit, Remuneration and Nomination Committees
      * Charles Holroyd stepped down from the Board

As reported in the Company's Reports and Financial Statements, the following changes have also taken place with effect from the same date:-

* Jock Lennox has replaced Mike Hughes as Senior Independent Director


      * Thomas Geitner has replaced Nigel Keen as Chairman of the Remuneration
    Committee

There are no further details to be disclosed under paragraph 9.6.11 of the Listing Rules.

Susan Johnson-Brett Company Secretary Oxford Instruments plc

11 September 2013

Email: susan.johnson-brett@oxinst.com Direct dial: 01865 393324

END

-0- Sep/11/2013 09:47 GMT

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