Gooch & Housego PlcLSE: GHH

Director/PDMR Shareholding

· Issued by Gooch & Housego Plc

Immediate Release

Gooch & Housego PLC

("G&H" or the "Company")

Director/PDMR Shareholding

Gooch & Housego PLC (AIM:GHH), the specialist manufacturer of photonic components and systems, announces that the Company was notified on 2 December 2025 that, on the same date, Louise Evans, Non-Executive Director, purchased 953 Ordinary Shares at a price of £5.23 per Ordinary Share. Following this purchase, Louise Evans has an interest in 1,426 Ordinary Shares in the Company representing 0.01% of the Company's total issued share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Louise Evans

2

Reason for the notification

a)

Position/status

Non-Executive Director

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 instrument, type of instrument.

Identification code

Ordinary shares of 20 pence each

GB0002259116

b)

Nature of transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

£5.23

Volume(s)

953

d)

Aggregated information

-      Aggregated volume

-      Price

 N/A

e)

Date of the transaction

2 December 2025

f)

Place of the transaction

London Stock Exchange








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&H@buchanan.uk.com

Burson Buchanan

+44 (0) 20 7466 5000

Christopher Baird / David Anderson   

Investec Bank plc

+44 (0) 20 7597 5970