TIDMGHH

RNS Number : 2617Y

Gooch & Housego PLC

13 January 2022

 
 For immediate release   13 January 2022 
 

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 13 January 2022 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013 to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:

 
 Name            Position             Number of Awards      Total Number 
                                       Granted in January    of Unvested 
                                       2022                  Awards 
                 Chief Executive 
 Mark Webster     Officer             35,021                119,688 
                -------------------  --------------------  ------------- 
                 Chief Financial 
 Chris Jewell     Officer             24,360                91,130 
                -------------------  --------------------  ------------- 
 Gareth Crowe    Company Secretary    5,291                 13,258 
                -------------------  --------------------  ------------- 
 

Subject to satisfying the required TSR and EPS performance criteria these grants will vest on 13 January 2025.

Further details of the performance and vesting criteria are set out in the Company's 2021 Annual Report & Accounts, which can be found on the Company's website at https://gandh.com/investors/

 
 
 
   For further information contact: 
                                       Gooch & Housego 
 Mark Webster / Chris Jewell            PLC                01460 256440 
 Mark Court / Sophie Wills             Buchanan           020 7466 5000 
 Christopher Baird / David             Investec Bank 
  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 Gooch & Housego PLC Long 
                                                 Term Incentive Plan 2013 
     ----------------------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)                    Price(s)      Volume(s) 
     ----------------------------------------  ------------  ------------------------ 
                                                n/a                      1. 35,021 
                                                                          2. 24,360 
                                                                          3. 5,291 
     ----------------------------------------  ------------  ------------------------ 
      Aggregated information 
                                                      1. 35,021 
       - Aggregated volume                             2. 24,360 
                                                       3. 5,291 
                                                       n/a 
 
       - Price 
     ----------------------------------------  -------------------------------------- 
 e)   Date of the transaction                   13 January 2022 
     ----------------------------------------  -------------------------------------- 
 f)   Place of the transaction                  Outside a trading venue 
     ----------------------------------------  -------------------------------------- 
 
 

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