Grant of LTIP awards

Gooch & Housego

12/01/2026 15:30

RNS Number : 5725O

Gooch & Housego PLC

12 January 2026

 

For immediate release                                                                                      12 January 2026

 

 

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 12 January 2026 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan to the following Director and Person Discharging Managerial Responsibility ("PDMR") of the Company:

Name
Position
Number of RSA Awards Granted in January 2026
Number of LTIP Awards
Granted in January 2026
Total Number of Unvested Awards
Charlie Peppiatt
Chief Executive Officer
19,481
77,922
274,355
Gareth Crowe
Company Secretary
3,432
6,864
31,427

 

Subject to satisfying the required service, TSR, EPS and ESG performance criteria, these grants will vest on 12 January 2029. 

Further details of the performance and vesting criteria are set out in the Company's 2025 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
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

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. Charlie Peppiatt
2. Gareth Crowe
2
Reason for the notification
a)
Position/status
1. Chief Executive Officer
2. 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 as (A) RSA Awards and (B) LTIP Awards
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
1. (A) 19,481
1. (B) 77,922
2. (A) 3,432
2. (B) 6,864
Aggregated information
- Aggregated volume
- Price
n/a
e)
Date of the transaction
12 January 2026
f)
Place of the transaction
Outside a trading venue


 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHEASFAFAPKEFA