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

Gooch & HousegoAnnouncement

28/02/2017 08:45

RNS Number : 0406Y
Gooch & Housego PLC
28 February 2017
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
Andrew Boteler
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
Andrew Boteler: 12,873 Ordinary Shares
8
State the natureofthe transaction
Exercise of share options with an exercise price of zero pence per share, and subsequent sale of 
shares
9.
Number of shares, debentures or financial
instrumentsrelatingtosharesacquired
N/A
10.
Percentageofissuedclassacquired(treasurysharesof
that class should not be taken into account when calculatingpercentage)
N/A
11.
Number of shares, debentures or financial
instrumentsrelatingtosharesdisposed
12,873 shares of 20p each on 27th February 2017
12.
Percentageofissuedclassdisposed(treasurysharesof
that class should not be taken into account when calculatingpercentage)
0.05% of total issued share capital
13.
Pricepershareorvalueoftransaction
1,182.9p on 27th February 2017
14.
Date andplaceoftransaction
27th February 2017 January 2016
London Stock Exchange
15.
Total holding following notification and total
percentage holding following notification (any treasurysharesshouldnotbetakenintoaccount
whencalculatingpercentage)
26,181 Ordinary Shares, equating to 0.1% of total issued share capital
16.
Date issuerinformedoftransaction
27th January 2017

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
Dateofnotification28 February 2017
Notes: Thisformis intended foruseby anissuer tomake aRIS notification required byDTR3.1.4.
(1) Anissuermakinganotificationinrespectofatransactionrelatingtothesharesor debentures ofthe 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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