REG - Gooch & Housego PLC - PDMR notice

Gooch & HousegoAnnouncement

Mon 16:45

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RNS Number : 5771O  Gooch & Housego PLC  12 January 2026

For immediate
release
12 January 2026

 

 

Gooch & Housego PLC

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

 

PDMR Notice

 

Gooch & Housego PLC (the "Company) (AIM:GHH), the specialist manufacturer
of photonic components and systems, announces the following transactions that
took place on 12 January 2026 further to the vesting of awards over ordinary
shares of 20p each in the Company ("the Ordinary Shares") previously announced
on 9 January 2026.

 

Charlie Peppiatt, Chief Executive Officer, sold 41,617 Ordinary Shares at a
price of 614p per Ordinary Share in order to settle the associated tax
liabilities with the vesting of the awards. Following this transaction Charlie
Peppiatt's subsequent holding of Ordinary Shares was 53,751 Ordinary Shares,
representing approximately 0.2 per cent of the Company's issued ordinary share
capital. Gareth Crowe, Company Secretary, sold 7,564 Ordinary Shares at a
price of 614p per Ordinary Share.

 

 

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                                             Sale of ordinary shares

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

   Price  Volume
                                                                       (1)  614p   41,617
                                                                       (2)  614p   7,564
 d)  Aggregated information                                            N/A

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                           12 January 2026
 f)  Place of the transaction                                          London Stock Exchange

 

d)

Aggregated information

-      Aggregated volume

-      Price

N/A

 

 

e)

Date of the transaction

12 January 2026

 

f)

Place of the transaction

London Stock Exchange

 

 

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