TIDMGHH

RNS Number : 1568Z

Gooch & Housego PLC

10 January 2024

For immediate release 10 January 2024

 
 
 
 

Gooch & Housego PLC

("G&H" or the "Company")

Grant of LTIP Awards

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 10 January 2024 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:

 
 Name                Position             Number of Awards   Total Number 
                                                Granted in    of Unvested 
                                              January 2024         Awards 
                     Chief Executive 
 Charlie Peppiatt     Officer                       82,615        257,705 
                    -------------------  -----------------  ------------- 
                     Chief Financial 
 Chris Jewell         Officer                       61,156        156,214 
                    -------------------  -----------------  ------------- 
 Gareth Crowe        Company Secretary              13,090         33,368 
                    -------------------  -----------------  ------------- 
 

Subject to satisfying the required TSR, EPS and ESG performance criteria, these grants will vest on 10 January 2027.

Further details of the performance and vesting criteria will be set out in the Company's 2023 Annual Report & Accounts, which once published will be available on the Company's website at https://gandh.com/investors/

For further information please contact:

 
 Charlie Peppiatt, Chief Executive 
  Officer 
  Chris Jewell, Chief Financial       Gooch & Housego      +44 (0) 1460 
  Officer                              PLC                  256440 
 
 Mark Court / Sophie Wills 
  / Abigail Gilchrist                                      +44 (0) 20 7466 
  G&H@buchanan.uk.com                 Buchanan              5000 
 
 Christopher Baird / David                                 +44 (0) 20 7597 
  Anderson                            Investec Bank plc     5970 
 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                           1. Charlie Peppiatt 
                                                      2. Chris Jewell 
                                                      3. Gareth Crowe 
     ----------------------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------------- 
 a)   Position/status                                1. Chief Executive Officer 
                                                      2. Chief Financial Officer 
                                                      3. Company Secretary 
     ----------------------------------------  -------------------------------------- 
 b)   Initial notification/Amendment            Initial notification 
     ----------------------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------- 
 a)   Name                                      Gooch & Housego Plc 
     ----------------------------------------  -------------------------------------- 
 b)   LEI                                       213800DO3D00KYOPA952 
     ----------------------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated for 
  4    (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              Ordinary shares of 20 pence each 
      instrument, type of instrument. 
 
      Identification code                        GB0002259116 
     ----------------------------------------  -------------------------------------- 
 b)   Nature of transaction                     Awards made pursuant to the rules 
                                                 of the Gooch & Housego PLC Long 
                                                 Term Incentive Plan 
     ----------------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)                    Price(s)      Volume(s) 
     ----------------------------------------  ------------  ------------------------ 
                                                Nil                      1. 82,615 
                                                                          2. 61,156 
                                                                          3. 13,090 
     ----------------------------------------  ------------  ------------------------ 
      Aggregated information 
                                                  n/a 
       - Aggregated volume 
       - Price 
     ----------------------------------------  -------------------------------------- 
 e)   Date of the transaction                   10 January 2024 
     ----------------------------------------  -------------------------------------- 
 f)   Place of the transaction                  Outside a trading venue 
     ----------------------------------------  -------------------------------------- 
 
 

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END

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January 10, 2024 02:00 ET (07:00 GMT)

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