Oxford Instruments Regulatory News (OXIG)

30 Apr 2007 11:53

Oxford Instruments plc - Annual Information Update

26 April 2007

Oxford Instruments plc (the `Company) is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the 12 months to 26 April 2007. To avoid an unnecessarily lengthy document, information is referred to in the update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Regulatory Announcements

Date Description of Document 10 May 2006 Director/PDMR Shareholding 6 June 2006 Notice of Results 12 June 2006 Holding(s) in Company 13 June 2006 Final Results 13 June 2006 Holding(s) in Company 14 June 2006 Holding(s) in Company 21 June 2006 Director/PDMR Shareholding x 2 3 July 2006 Blocklisting Interim Review x 3 17 July 2006 Director/PDMR Shareholding x 3 18 July 2006 Director/PDMR Shareholding 24 July 2006 Notice of AGM 10 August 2006 Director/PDMR Shareholding x 3 11 August 2006 Holding(s) in Company x 3 14 August 2006 Holding(s) in Company 24 August 2006 Holding(s) in Company x 2 29 August 2006 Holding(s) in Company x 2 5 September 2006 Holding(s) in Company 5 September 2006 Director/PDMR Shareholding x 2 26 September 2006 AGM Statement 26 September 2006 Result of AGM 1 November 2006 Notice of Results 2 November 2006 Holding(s) in Company 15 November 2006 Holding(s) in Company 21 November 2006 Interim Results 22 November 2006 Holding(s) in Company x 4 23 November 2006 Director/PDMR Shareholding 23 November 2006 Holding(s) in Company x 2 30 November 2006 Holding(s) in Company 8 December 2006 Additional Listing 28 December 2006 Total Voting Rights 17 January 2007 Blocklisting Interim Review x 2 19 January 2007 Total Voting Rights 26 January 2007 Holding(s) in Company 1 February 2007 Director/PDMR Shareholding 1 February 2007 Total Voting Rights 14 February 2007 Holding(s) in Company 15 February 2007 Director/PDMR Shareholding 28 February 2007 Holding(s) in Company x 2 1 March 2007 Total Voting Rights 6 March 2007 Holding(s) in Company 8 March 2007 Holding(s) in Company 16 March 2007 Holding(s) in Company 2 April 2007 Total Voting Rights 5 April 2007 Trading Statement

2. Documents Filed at Companies House

All of the documents listed below were filed with Companies House on or aroundthe dates indicated.11 May 2006 88(2) Return of Allotment of Shares x 2 7 June 2006 288c - Change of Address (Jonathan Flint) 14 June 2006 88(2) Return of Allotment of Shares 10 July 2006 88(2) Return of Allotment of Shares 11 August 2006 88(2) Return of Allotment of Shares x 2 17 August 2006 363 Annual Return 9 August 2006 288b - Resignation of Director (Martin Lamaison) 10 August 2006 288a - Appointment of Director (Kevin Boyd) 13 September 2006 88(2) Return of Allotment of Shares 21 September 2006 Annual Accounts 10 October 2006 Res09 - Disapp, Pre Emption Rights 10 October 2006 88(2) Return of Allotment of Shares 10 November 2006 88(2) Return of Allotment of Shares x 2 23 January 2007 287 Change of Registered Office 25 January 2007 88(2) Return of Allotment of Shares 1 February 2007 288a - Appointment of Secretary 1 February 2007 288b - Resignation of Secretary 16 February 2007 88(2) Return of Allotment of Shares 13 March 2007 88(2) Return of Allotment of Shares x 5 17 April 2007 88(2) Return of Allotment of Shares

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretarial Department at the Company's registered office:

Oxford Instruments plcTubney WoodsAbingdonOxonOX13 5QXTelephone +44 (0) 1865 393200