PR Newswire
LONDON, United Kingdom, March 02
2 March 2026
Oxford Instruments plc (the “Company”)
Extension of Share Buyback Programme
Further to the announcement of 11 November 2025, Oxford Instruments plc (the
“Company”), a leading provider of high technology products and systems for
industry and research, announces that from today it will extend its share back
programme to purchase up to an additional £50 millionof the Company’s ordinary
shares of5 penceeach (the “Ordinary Shares”) (the “Programme”) by no later than
2 March 2027.
The purposeof the Programme is to reduce the Company’s share capital and
accordingly the Company intends to cancel the Ordinary Shares purchased under
the Programme however the Company may transfer some shares to Treasury to be
used in relation to the Company’s employee share option plans.
Any purchases will be conducted in compliance with the relevant conditions for
trading, restrictions regarding time and volume, disclosure and reporting
obligations, and price conditions. The Company confirms that it currently has no
unpublished Inside Information.
The Programme will be conducted by the Company in accordance with and under the
terms of the general authority granted by the Company’s shareholders at the
Company’s Annual General Meeting on28 July 2025, which authority will expire at
the end of the next Annual General Meeting of the Company in 2026 or, if
earlier, at the close of business on30 September 2026 (“2025
Authority”).Purchases effected following the expiry of the 2025 Authority will
be conditional on a similar shareholder authority being granted at the Company’s
annual general meeting to be held on 23 July 2026.
The Company has appointed its broker J.P. Morgan Securities plc (“JPMS plc”) to
manage the Programme and has issued an irrevocable instruction to J.P. Morgan
pursuant to continue to manage the Programme, within pre-set parameters, during
any closed period. JPMS plc shall purchase the Ordinary Shares as riskless
principal (and not as agent of the Company) for the subsequent sale on to, and
purchase by, the Company. JPMS plc will make its trading decisions in relation
to the Ordinary Shares independently of, and uninfluenced by, the Company.
The Programme will be carried out on the London Stock Exchange and other trading
venues1and executed within the parameters of the Market Abuse Regulation
596/2014/EU and the Commission Delegated Regulation 2016/1052/EU (as each forms
part of domestic law under the European Union (Withdrawal) Act 2018, including
where relevant pursuant to the Market Abuse (Amendment) (EU Exit) Regulations
2019) and Chapter 9 of theUKListing Rules of the Financial Conduct Authority.
The aggregate maximum consideration payable by the Company in respect of the
purchase of shares under the Programme is £50 million. The maximum number of
shares that may be purchased under the Programme is 3,735,869 (being the number
of shares remaining to be purchased under the 2025 Authority).
1Turquoise, Chi-X Europe and BATS Trading Europe.
Enquiries:
Oxford Instruments plc
Richard Tyson, Chief Executive Officer
Paul Fry, Chief Financial Officer
Stephen Lamacraft, Head of Investor [email protected]
MHP Group
Katie Hunt/Tim Rowntree/ 07710 117517
Veronica Farah [email protected]
Notes to Editors
About Oxford Instruments plc
Oxford Instruments provides academic and commercial organisations worldwide with
market-leading scientific technology and expertise across its key market
segments: materials analysis, semiconductors, and healthcare & life science.
Innovation is the driving force behind Oxford Instruments’ growth and success,
supporting its core purpose to accelerate the breakthroughs that create a
brighter future for our world. The vigorous search for new ways to make our
world greener, healthier and more productive is driving unprecedented levels of
R&D investment in new materials and techniques to support productivity and
decarbonisation worldwide, creating a significant opportunity for Oxford
Instruments to grow. Oxford Instruments holds a unique position to anticipate
global drivers and connect academic researchers with commercial applications
engineers, acting as a catalyst that powers real world progress. Founded in 1959
as the first technology business to be spun out from Oxford University, Oxford
Instruments is now a global, FTSE250 company listed on the London Stock Exchange
(OXIG). For more information, visit www.oxinst.com
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