REG - Gooch & Housego PLC - Grant of LTIP Awards

Gooch & HousegoAnnouncement

13/01/2022 07:05

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RNS Number : 2617Y  Gooch & Housego PLC  13 January 2022

 For immediate release  13 January 2022

 

 

 

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 13 January 2022
in accordance with the rules of the Gooch & Housego PLC Long Term
Incentive Plan 2013 to the following Directors and Person Discharging
Managerial Responsibility ("PDMR") of the Company:

 

 

 Name          Position                 Number of Awards          Total Number of Unvested Awards

                                        Granted in January 2022
 Mark Webster  Chief Executive Officer  35,021                    119,688
 Chris Jewell  Chief Financial Officer  24,360                    91,130
 Gareth Crowe  Company Secretary        5,291                     13,258

 

Subject to satisfying the required TSR and EPS performance criteria these
grants will vest on 13 January 2025.

 

Further details of the performance and vesting criteria are set out in the
Company's 2021 Annual Report & Accounts, which can be found on the
Company's website at https://gandh.com/investors/

  For further information contact:

 Mark Webster / Chris Jewell               Gooch & Housego PLC      01460 256440
 Mark Court  / Sophie Wills                Buchanan                 020 7466 5000
 Christopher Baird / David Anderson        Investec Bank plc        020 7597 5970

 

 

Notes to editors

 

Gooch & Housego is a photonics technology business headquartered in
Ilminster, Somerset, UK with operations in the USA and Europe. A world leader
in its field, the company researches, designs, engineers and manufactures
advanced photonic systems, components and instrumentation for applications in
the Aerospace & Defence, Industrial, Life Sciences and Scientific Research
sectors. World leading design, development and manufacturing expertise is
offered across a broad range of complementary technologies.

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              1.   Mark Webster

                                                                       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.      Ordinary shares of 20 pence each

     Identification code

                                                                       GB0002259116

 b)  Nature of transaction                                             Awards made pursuant to the rules of the Gooch & Housego PLC Long Term
                                                                       Incentive Plan 2013
 c)  Price(s) and volume(s)                                            Price(s)                                              Volume(s)
                                                                       n/a                                                   1.   35,021

                                                                                                                             2.   24,360

                                                                                                                             3.   5,291

     Aggregated information

                                                                       1.   35,021

     -      Aggregated volume                                          2.   24,360

                                                                       3.   5,291

                                                                       n/a

     -      Price
 e)  Date of the transaction                                           13 January 2022
 f)  Place of the transaction                                          Outside a trading venue

 

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