REG - Gooch & Housego PLC - Grant of LTIP awards

Gooch & HousegoAnnouncement

Mon 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260112:nRSL5725Oa&default-theme=true

RNS Number : 5725O  Gooch & Housego PLC  12 January 2026

For immediate
release
12 January 2026

 

 

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 12 January 2026
in accordance with the rules of the Gooch & Housego PLC Long Term
Incentive Plan to the following Director and Person Discharging Managerial
Responsibility ("PDMR") of the Company:

 Name              Position                 Number of RSA Awards Granted in January 2026  Number of LTIP Awards     Total Number of Unvested Awards

                                                                                          Granted in January 2026
 Charlie Peppiatt  Chief Executive Officer  19,481                                        77,922                    274,355
 Gareth Crowe      Company Secretary        3,432                                         6,864                     31,427

 

Subject to satisfying the required service, TSR, EPS and ESG performance
criteria, these grants will vest on 12 January 2029.

Further details of the performance and vesting criteria are set out in the
Company's 2025 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

 Mark Court / Sophie Wills / Abigail Gilchrist              Burson 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.   Gareth Crowe
 2   Reason for the notification
 a)  Position/status                                                   1.   Chief Executive Officer

                                                                       2.   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 as (A) RSA Awards and (B) LTIP Awards
 c)  Price(s) and volume(s)                                            Price(s)                                              Volume(s)
                                                                       Nil                                                   1. (A) 19,481

                                                                                                                             1. (B) 77,922

                                                                                                                             2. (A) 3,432

                                                                                                                             2. (B) 6,864

     Aggregated information

     -      Aggregated volume                                          n/a

     -      Price
 e)  Date of the transaction                                           12 January 2026
 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  DSHEASFAFAPKEFA



            Copyright 2019 Regulatory News Service, all rights reserved