External DirectorshipsOxford Instruments plc (the "Company") announces in accordance with ListingRule 9.6.14 that Mr Kevin Boyd, Finance Director of the Company, has notifiedthe Company that with effect from 9 May 2014 he has been appointed a NonExecutive Director of EMIS Group plc.Susan Johnson-BrettCompany SecretaryOxford Instruments plcTel: 01865 393324Email: susan.johnson-brett@oxinst.com
9 May 2014