Grant of LTIP Awards

About this update from Gooch & Housego Plc

For immediate release                                                                                      7 January 2025     Gooch & Housego PLC ("G&H" or the "Company")   Grant of LTIP Awards   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: Name Position Number of Awards Granted in January 2025 Total Number of Unvested Awards 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: Charlie Peppiatt, Chief Executive Officer Chris Jewell, Chief Financial Officer  Gooch & Housego PLC +44 (0) 1460 256440   Mark Court / Sophie Wills / Abigail Gilchrist G&[email protected] Buchanan +44 (0) 20 7466 5000   Christopher Baird / David Anderson    Investec Bank plc +44 (0) 20 7597 5970       1 Details of the person discharging managerial responsibilities / person closely associated   a) Name 1.   Charlie Peppiatt 2.   Chris Jewell 3.   Gareth Crowe   2 Reason for the notification   a) Position/status 1.   Chief Executive Officer 2.   Chief Financial Officer 3.   Company Secretary   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 Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan   c) Price(s) and volume(s) Price(s) Volume(s)   Nil 1.   94,337 2.   69,834 3.   8,041               Aggregated information   -      Aggregated volume -      Price     n/a   e) Date of the transaction 7 January 2025   f) Place of the transaction Outside a trading venue          

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