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

Gooch & HousegoAnnouncement

03/03/2015 16:40

RNS Number : 4442G
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
Paul Heal
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
Paul Heal 17,085 Ordinary Shares of 20 pence each
8
State the natureofthe transaction
Sale of ordinary shares of 20 pence each
9.
Number of shares, debentures or financial
instrumentsrelatingtosharesacquired
10.
Percentageofissuedclassacquired(treasurysharesof
that class should not be taken into account when calculatingpercentage)
11.
Number of shares, debentures or financial
instrumentsrelatingtosharesdisposed
4,000 Ordinary Shares of 20 pence each
12.
Percentageofissuedclassdisposed(treasurysharesof
that class should not be taken into account when calculatingpercentage)
0.02% 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)
13,085 Ordinary Shares, equating to 0.05% 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.
 Page2

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RDSQXLFBEXFXBBV