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Directorate Update

Gooch & Housego PLC announced on November 4, 2025, that Gary Bullard, its non-executive Chairman, has been appointed non-executive Chairman of Oxford Metrics plc, effective immediately. Mr. Bullard, who will complete nine years as a G&H director by February 2027, has informed the G&H Board of his intention to step down from his role before that date. This planned rotation signifies an upcoming change in the company's leadership structure, which could be a factor for investors considering the stability of the board. Disclaimer*

Gooch & Housego PlcNovember 4, 20253
Directorate Update

About this update from Gooch & Housego Plc

    4 November 2025     Gooch & Housego PLC ("G&H", the "Company" or the "Group")   Directorate update   Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, notes today's announcement from Oxford Metrics plc of the appointment of Gary Bullard, non-executive Chairman of G&H, as non-executive Chairman of Oxford Metrics plc with effect from today. Gary will complete nine years as a director of G&H by February 2027 and he has notified the G&H Board of his intention to rotate off the G&H Board before that time. ENDS   For further information please contact: Charlie Peppiatt, Chief Executive Officer Martin Hopcroft, Interim Chief Financial Officer  Gooch & Housego PLC +44 (0) 1460 256440   Mark Court / Sophie Wills / Abigail Gilchrist G&[email protected] Burson Buchanan +44 (0) 20 7466 5000   Christopher Baird / David Anderson Investec Bank plc +44 (0) 20 7597 5970   Notes to editors Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the U.S. 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.

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