Oxford Instruments plc Director Declaration
15 September 2014

Oxford Instruments plc, a leading provider of high technology tools and systems for industry and research, has been informed that Jennifer Allerton, an independent non-executive director of the Company, has been appointed to the Board of Directors of Iron Mountain Incorporated (NYSE:IRM) with effect from 15 September 2014.

This disclosure is made pursuant to rule 9.6.14 (2) of the Listing Rules of the UK Listing Authority.

For further information please contact:
 
Oxford Instruments
Tel: 01865 393200
Lynn Shepherd
 
MHP Communications
Tel: 0203 128 8100
Rachel Hirst
Rory King