For immediate release 7 January 2025
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 7 January 2025 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 Granted in January 2025 | Total Number of Unvested Awards |
| Charlie Peppiatt | Chief Executive Officer | 94,337 | 352,042 |
| Chris Jewell | Chief Financial Officer | 69,834 | 201,688 |
| Gareth Crowe | Company Secretary | 8,041 | 36,118 |
Subject to satisfying the required TSR, EPS and ESG performance criteria, these grants will vest on 7 January 2028.
Further details of the performance and vesting criteria are set out in the Company's 2024 Annual Report & Accounts, which are 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 Officer | Gooch & Housego PLC | +44 (0) 1460 256440 |
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| Mark Court / Sophie Wills / Abigail Gilchrist | Buchanan | +44 (0) 20 7466 5000 |
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| Christopher Baird / David Anderson | Investec Bank plc | +44 (0) 20 7597 5970 |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | 1. Charlie Peppiatt 2. Chris Jewell 3. Gareth Crowe |
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| 2 | Reason for the notification |
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| a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Company Secretary |
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| b) | Initial notification/Amendment | Initial notification |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) | Name | Gooch & Housego Plc |
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| b) | LEI | 213800DO3D00KYOPA952 |
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| 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 |
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| a) | Description of the financial instrument, type of instrument.
Identification code | Ordinary shares of 20 pence each
GB0002259116
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| b) | Nature of transaction | Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan |
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| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
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| | | Nil | 1. 94,337 2. 69,834 3. 8,041
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| | Aggregated information
- Aggregated volume - Price |
n/a |
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| e) | Date of the transaction | 7 January 2025 |
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| f) | Place of the transaction | Outside a trading venue |
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