TIDMGHH

RNS Number : 5529T

Gooch & Housego PLC

26 March 2021

 
 For immediate release   26 March 2021 
 
 
 
 

Gooch & Housego PLC

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

Grant of SAYE Options

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that options were granted on 26 March 2021 in accordance with the rules of the Gooch & Housego PLC Save As You Earn Scheme to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:

 
 Name            Position             Number of Awards    Total Number 
                                       Granted in March    of Unvested 
                                       2021                awards under 
                                                           all Share Schemes 
                 Chief Executive 
 Mark Webster     Officer             310                 111,653 
                -------------------  ------------------  ------------------- 
                 Chief Financial 
 Chris Jewell     Officer             310                 79,702 
                -------------------  ------------------  ------------------- 
 Gareth Crowe    Company Secretary    310                 16,746 
                -------------------  ------------------  ------------------- 
 

The options granted under the Save As You Earn Scheme with an exercise price of 1,159 pence per share will be exerciseable for a six month period from 26 March 2024.

 
 
 
 
   For further information contact: 
                                       Gooch & Housego 
 Mark Webster / Chris Jewell            PLC                01460 256440 
 Mark Court / Sophie Wills 
  / Charlotte Slater                   Buchanan           020 7466 5000 
 Christopher Baird / Patrick           Investec Bank 
  Robb / David Anderson                 plc               020 7597 5970 
 

Notes to editors

Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.

 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                                  1. Mark Webster 
                                                             2. Chris Jewell 
                                                             3. Gareth Crowe 
     -----------------------------------------------  --------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------------- 
 a)   Position/status                                       1. Chief Executive Officer 
                                                             2. Chief Financial Officer 
                                                             3. Company Secretary 
     -----------------------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment                   Initial notification 
     -----------------------------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------------- 
 a)   Name                                             Gooch & Housego Plc 
     -----------------------------------------------  --------------------------------------- 
 b)   LEI                                              213800DO3D00KYOPA952 
     -----------------------------------------------  --------------------------------------- 
 4    Details of the transaction(s): section to be repeated for 
       (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 2021 Gooch & Housego PLC 
                                                        Save As You Earn Scheme 
     -----------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                           Price(s)              Volume(s) 
     -----------------------------------------------  --------------------  ----------------- 
                                                            1. GBP11.59           1. 310 
                                                             2. GBP11.59           2. 310 
                                                             3. GBP11.59           3. 310 
     -----------------------------------------------  --------------------  ----------------- 
      Aggregated information 
                                                         n/a 
       - Aggregated volume                               n/a 
 
       - Price 
     -----------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                          26 March 2021 
     -----------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                         Outside a trading venue 
     -----------------------------------------------  --------------------------------------- 
 
 

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