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Oxford Instruments PLC

OXFORD INSTRUMENTS PLC - Director Declaration

Classification: Directorate Declaration

Oxford Instruments plc

Change in Director’s Particulars

1 February 2019

In accordance with paragraph of the Listing Rules, the Company has been advised that Royal Dutch Shell plc (the “Company”) has announced its intention, subject to approval at its AGM, to appoint a Director of the Company with effect from .9.6.141 June 2019Neil Carson

Issued for and on behalf ofOxford Instruments plc

Contact for queries:

Susan Johnson-Brett

Company Secretary

01865 393324

LEI: 213800J364EZD6UCE231

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