Change of NOMAD & Broker

For immediate release                                                                                     24 June 2008

Gooch & Housego PLC

('Gooch & Housego')

Gooch & Housego PLC (AIM: GHH) announces the appointment of Investec Bank (UK) Limited as its Nominated Adviser and Broker.

This appointment will take effect today, 24 June 2008.

For further information, please contact:

Gooch & Housego

Gareth Jones / Peter Quinn

01460 256440

Investec Bank (UK) Limited

Michael Ansell / Patrick Robb

020 7597 5970

Buchanan Communications

Tim Thompson / Nicola Cronk

020 7466 5000

ENDMSCSESFIDSASEEM