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For immediate release 7 January 2025
Gooch & Housego PLC
("G&H" or the "Company")
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:
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Name |
Position |
Number of Awards Granted in January 2025 |
Total Number of Unvested Awards |
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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:
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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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