Oxford Instruments Plc - Director/PDMR Shareholding
July 25 2024 - 4:31AM
UK Regulatory
Oxford Instruments Plc - Director/PDMR
Shareholding
PR Newswire
LONDON, United Kingdom, July 25
25 July 2024
Oxford
Instruments plc
Notification
of transactions of persons discharging managerial responsibility or
persons closely associated
In line
with the Executive Directors’ Remuneration Policy, one-third of any
annual bonus paid to the Executive directors will be 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
2023/24 financial year, Richard
Tyson has acquired 1,873 shares and Gavin Hill has acquired 2,628 shares.
In
addition, Richard Tyson received a
buy-out award in relation to the pro-rated annual bonus for the
2023 financial year from his previous employer, TT Electronics plc.
The bonus is payable 70% in cash and 30% in Oxford Instruments
plc’s shares which must be held for two years in line with the
policy at TT Electronics plc. Accordingly, Richard Tyson has acquired a further 3,948
shares.
Enquiries:
Sarah Harvey
Company
Secretary
+44 (0)
1865 393448
|
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
|
Ordinary
shares of 5p each in Oxford Instruments plc
GB0006650450
|
|
b)
|
Nature of
the transaction
|
Shares
acquired as result of deferred share element of (i) annual bonus in
respect of the 2023/24 financial year; and (ii) annual bonus for
the 2023 financial year from his previous employer
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£24.2023
|
1,873
|
|
£24.2023
|
3,948
|
|
|
d)
|
Aggregated
information
-
Volume
-
Price
|
5,821
£24.2023
|
|
e)
|
Date of
the transaction
|
24 July
2024
|
|
f)
|
Place of
the transaction
|
London
Stock Exchange (XLON)
|
|
1
|
Details
of the person discharging managerial responsibilities/person
closely associated
|
|
a)
|
Name
|
Gavin
Hill
|
|
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
|
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 2023/24 financial year
|
|
c)
|
Price(s)
and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£24.2023
|
2,628
|
|
|
d)
|
Aggregated
information
-
Volume
-
Price
|
2,628
£24.2023
|
|
e)
|
Date of
the transaction
|
24 July
2024
|
|
f)
|
Place of
the transaction
|
London
Stock Exchange (XLON)
|
This
notice is given in fulfilment of the obligation under Article 19 of
the Market Abuse Regulation.
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