REG - Gooch & Housego PLC - Grant of LTIP Awards

Gooch & HousegoAnnouncement

10/01/2024 07:00

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RNS Number : 1568Z  Gooch & Housego PLC  10 January 2024

For immediate
release
10 January 2024

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 10 January 2024
in accordance with the rules of the Gooch & Housego PLC Long Term
Incentive Plan 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 2024
 Charlie Peppiatt  Chief Executive Officer  82,615                    257,705
 Chris Jewell      Chief Financial Officer  61,156                    156,214
 Gareth Crowe      Company Secretary        13,090                    33,368

 

Subject to satisfying the required TSR, EPS and ESG performance criteria,
these grants will vest on 10 January 2027.

Further details of the performance and vesting criteria will be set out in the
Company's 2023 Annual Report & Accounts, which once published will be
available on the Company's website at https://gandh.com/investors/
(https://gandh.com/investors/)

 

For further information please contact:

 Charlie Peppiatt, Chief Executive Officer                  Gooch & Housego PLC      +44 (0) 1460 256440

 Chris Jewell, Chief Financial Officer

 Mark Court / Sophie Wills / Abigail Gilchrist              Buchanan                 +44 (0) 20 7466 5000

 G&H@buchanan.uk.com (mailto:G&H@buchanan.uk.com)

 Christopher Baird / David Anderson                         Investec Bank plc        +44 (0) 20 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
 c)  Price(s) and volume(s)                                            Price(s)                                              Volume(s)
                                                                       Nil                                                   1.   82,615

                                                                                                                             2.   61,156

                                                                                                                             3.   13,090

     Aggregated information

                                                                       n/a

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                           10 January 2024
 f)  Place of the transaction                                          Outside a trading venue

 

 

 

 

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