REG - Gooch & Housego PLC - PDMR Notice and Issue of Equity

Gooch & HousegoAnnouncement

09/01/2026 07:00

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RNS Number : 2428O  Gooch & Housego PLC  09 January 2026

 For immediate release  9 January 2026

 

 

Gooch & Housego PLC

("G&H" or the "Company")

 

PDMR Notice and Issue of Equity

 

Gooch & Housego PLC (the "Company") (AIM:GHH), the specialist manufacturer
of photonic components and systems, announces that on 9 January 2026 the
Company issued and allotted 171,216 new ordinary shares of 20p each in the
Company (the "Ordinary Shares") following the vesting of awards granted under
the Company's long term incentive plan, including to certain PDMRs.

 

Issue of Shares and Total Voting Rights

 

Application has been made for the new Ordinary Shares to be admitted to
trading on AIM and it is expected that admission will take place on 12 January
2026. The new Ordinary Shares will rank pari passu with the existing shares of
the Company.

 

Following the issue of these new Ordinary Shares, the Company's issued share
capital will consist of 27,370,726 Ordinary Shares, each with one voting
right. The Company does not hold any ordinary shares in treasury. Therefore,
the total number of voting rights in the Company will be 27,370,726. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the Company.

 

 

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)  Names                                                             1. Charlie Peppiatt

                                                                       2. Gareth Crowe
 2   Reason for the notification
 a)  Position/status                                                   1. Charlie Peppiatt - Chief Executive Officer

                                                                       2. Gareth Crowe - 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                                             Exercise of share options with an exercise price of zero pence per share

 c)  Price(s) and volume(s)                                            Charlie Peppiatt

   Price  Volume
                                                                       (1)  Nil    88,368
                                                                       (2)  Nil    7,564

 

 d)  Aggregated information                                            N/A

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                           9 January 2026
 f)  Place of the transaction                                          Outside of a trading venue

 

 

 

 

 

d)

Aggregated information

-      Aggregated volume

-      Price

N/A

 

 

e)

Date of the transaction

9 January 2026

 

f)

Place of the transaction

Outside of a trading venue

 

 

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