Business
Director/PDMR Shareholding
Gooch & Housego PLC announced that Non-Executive Director Louise Evans purchased 953 Ordinary Shares at £5.23 per share on December 2, 2025. This transaction increases her total shareholding to 1,426 Ordinary Shares, representing 0.01% of the company's issued share capital. Disclaimer*

About this update from 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&[email protected] Burson Buchanan +44 (0) 20 7466 5000 Christopher Baird / David Anderson Investec Bank plc +44 (0) 20 7597 5970
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