REG - Gooch & Housego PLC - Grant of LTIP Awards

Gooch & HousegoAnnouncement

09/01/2023 11:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230109:nRSI1177Ma&default-theme=true

RNS Number : 1177M  Gooch & Housego PLC  09 January 2023

Immediate Release

 

                                                            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 9 January 2023 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 2023
 Charlie Peppiatt  Chief Executive Officer  175,090                   175,090
 Chris Jewell      Chief Financial Officer  70,698                    117,897
 Gareth Crowe      Company Secretary        14,987                    23,618

 

Subject to satisfying the required TSR, EPS and ESG performance criteria these
grants will vest on 9 January 2026.

Further details of the performance and vesting criteria are set out in the
Company's 2022 Annual Report & Accounts, which can be found on the
Company's website at https://gandh.com/investors/

 

 

For further information please contact:

 

Gooch & Housego PLC

Charlie Peppiatt / Chris Jewell
                           Tel 01460 256440

 

Buchanan

Mark Court / George
Cleary                                Tel 020
7466 5000

 

Investec Bank plc, (NOMAD and Broker)

Christopher Baird / David Anderson                   Tel 020
7597 5970

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                              1.   Charlie Peppiatt

                                                                       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)
                                                                       Nil                                                   1.   175,090

                                                                                                                             2.   70,698

                                                                                                                             3.   14,987
     Aggregated information

                                                                       n/a

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                           9 January 2023
 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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEAFFNEDNDEFA