REG - Gooch & Housego PLC - Grant of LTIP Awards

Gooch & HousegoAnnouncement

07/01/2025 15:00

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RNS Number : 4565S  Gooch & Housego PLC  07 January 2025

For immediate
release
7 January 2025

 

 

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 7 January 2025 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 2025
 Charlie Peppiatt  Chief Executive Officer  94,337                    352,042
 Chris Jewell      Chief Financial Officer  69,834                    201,688
 Gareth Crowe      Company Secretary        8,041                     36,118

 

Subject to satisfying the required TSR, EPS and ESG performance criteria,
these grants will vest on 7 January 2028.

Further details of the performance and vesting criteria are set out in the
Company's 2024 Annual Report & Accounts, which are 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.   94,337

                                                                                                                             2.   69,834

                                                                                                                             3.   8,041

     Aggregated information

     -      Aggregated volume                                          n/a

     -      Price
 e)  Date of the transaction                                           7 January 2025
 f)  Place of the transaction                                          Outside a trading venue

 

 

 

 

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