REG - Gooch & Housego PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">GHH.L</Origin>

Gooch & HousegoAnnouncement

03/03/2015 16:40

RNS Number : 4432G
Gooch & Housego PLC
03 March 2015
Annex DTR3
Notificationof Transactions of Directors and Connected Persons
All relevant boxes should be completed inblock capital letters.
1.
Nameoftheissuer
Gooch & Housego plc
2.
State whether the notification relates to (i) a
transactionnotifiedinaccordancewithDTR3.1.2R, (ii) a disclosure made in accordance with LR
9.8.6R(1) or (iii) a disclosure made in accordance
withsection793oftheCompaniesAct(2006).
DTR 3.1.2 R
3.
Name of director
Gareth Jones
4.
State whether notification relates to a person
connected with a directornamedin3andidentifythe connectedperson
N/A
5.
Indicatewhetherthenotificationisinrespectofa
holdingofthepersonreferredtoin3or4aboveor inrespectofanon-beneficialinterest
3
6.
Descriptionofshares(includingclass),debenturesor
derivativesorfinancialinstrumentsrelatingtoshares
Ordinary Shares of 20 pence each
7.
Nameofregisteredshareholders(s)and,ifmore
thanone,thenumberofsharesheldbyeachof them
Gareth Jones 45,468
8
State the natureofthe transaction
Exercise & sale of share options with an exercise price of zero pence per share
9.
Number of shares, debentures or financial
instrumentsrelatingtosharesacquired
62,900 Ordinary Shares of 20 pence each
10.
Percentageofissuedclassacquired(treasurysharesof
that class should not be taken into account when calculatingpercentage)
0.26% of total issued share capital
11.
Number of shares, debentures or financial
instrumentsrelatingtosharesdisposed
62,900 Ordinary Shares of 20 pence each
12.
Percentageofissuedclassdisposed(treasurysharesof
that class should not be taken into account when calculatingpercentage)
0.26% of total issued share capital
13.
Pricepershareorvalueoftransaction
705p
14.
Date andplaceoftransaction
3 March 2015
15.
Total holding following notification and total
percentage holding following notification (any treasurysharesshouldnotbetakenintoaccount
whencalculatingpercentage)
45,468 Ordinary Shares, equating to 0.19% of total issued share capital
16.
Date issuerinformedoftransaction
3 March 2015

Ifapersondischarging managerial responsibilities hasbeen granted options by the issuer completethe followingboxes
17
Dateofgrant
18.
Periodduringwhichordateonwhichexercisable
19.
Totalamountpaid(ifany)forgrantoftheoption
20.
Descriptionofsharesordebenturesinvolved(class
andnumber)
21.
Exercise price (if fixed at time of grant) or
indicationthatpriceistobefixedatthetimeof exercise
22.
Totalnumberofsharesordebenturesoverwhich
optionsheldfollowingnotification
23.
Anyadditionalinformation
N/A
24.
Nameofcontactandtelephonenumberforqueries
Andrew Boteler
(Chief Financial Officer)
Nameofauthorisedofficialofissuerresponsibleformakingnotification: Andrew Boteler
Dateofnotification3 March 2015
Notes: Thisformis intended foruseby anissuer tomake aRIS notification required byDTR3.1.4.
(1) Anissuermakinganotificationinrespectofatransactionrelatingtothesharesor debenturesofthe issuershouldcomplete boxes 1to 16, 23and 24.
(2) Anissuermakinganotificationinrespectofaderivativerelatingthesharesofthe
issuershouldcomplete boxes 1to 4,6, 8,13, 14, 16, 23and 24.
(3) Anissuermakinganotificationinrespectofoptionsgrantedtoadirectorshouldcomplete boxes1to 3 and 17to 24.
(4) Anissuermakinganotificationinrespectofafinancialinstrumentrelatingtothe sharesoftheissuer (otherthana debenture) shouldcomplete boxes1to4, 6, 8,9,11,
13, 14, 16, 23and 24.
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