TIDMGHH

RNS Number : 3248C

Gooch & Housego PLC

15 January 2015

Annex DTR3

Notification of Transactions of Directors and Connected Persons

All relevant boxes should be completed inblock capital letters.

 
                                             State whether the notification 
                                              relates to (i) a 
                                              transaction notified 
                                              in accordance with DTR 
                                              3.1.2 R, (ii) a disclosure 
                                              made in accordance with 
       Name of the issuer                     LR 
                                              9.8.6R(1) or (iii) a 
                                              disclosure made in accordance 
                                              with section 793 of 
                                              the Companies Act (2006). 
 
 
 1.     Gooch & Housego plc            2.     DTR 3.1.2 R 
----  ------------------------------  ----  ------------------------------- 
                                             State whether notification 
                                              relates to a person 
       Name of director                       connected with a director 
                                              named in 3 and identify 
                                              the connected person 
 
 
 
 3.     Gareth Jones                   4.     N/A 
----  ------------------------------  ----  ------------------------------- 
       Indicate whether the                  Description of shares 
        notification is in                    (including class), debentures 
        respect of a                          or 
        holding of the person                 derivatives or financial 
        referred to in 3 or                   instruments relating 
        4 above or in respect                 to shares 
        of a non-beneficial 
        interest 
 
                                              Ordinary Shares of 20 
 5.     3                              6.     pence each 
----  ------------------------------  ----  ------------------------------- 
       Name of registered                    State the nature of 
        shareholders(s) and,                  the transaction 
        if more 
        than one, the number 
        of shares held by each 
        of them                               Exercise & sale of share 
                                              options with an exercise 
                                              price of zero pence 
 7.     Gareth Jones 45,468            8      per share 
----  ------------------------------  ----  ------------------------------- 
                                             Percentage of issued 
       Number of shares, debentures           class acquired (treasury 
        or financial                          shares of 
        instruments relating                  that class should not 
        to shares acquired                    be taken into account 
                                              when calculating percentage) 
 
 
        62,500 Ordinary Shares                0.26% of total issued 
 9.     of 20 pence each               10.    share capital 
----  ------------------------------  ----  ------------------------------- 
                                             Percentage of issued 
       Number of shares, debentures           class disposed (treasury 
        or financial                          shares of 
        instruments relating                  that class should not 
        to shares disposed                    be taken into account 
                                              when calculating percentage) 
 
 
        62,500 Ordinary Shares                0.26% of total issued 
 11.    of 20 pence each               12.    share capital 
----  ------------------------------  ----  ------------------------------- 
       Price per share or 
        value of transaction                 Date and place of transaction 
 
 
 13.    685p                           14.    15 January 2015 
----  ------------------------------  ----  ------------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken                  Date issuer informed 
        into account                          of transaction 
        when calculating percentage) 
 
        45,468 Ordinary Shares, 
        equating to 0.19% of 
        total issued share 
 15.    capital                        16.    15 January 2015 
----  ------------------------------  ----  ------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                        Period during which 
 17    Date of grant              18.    or date on which exercisable 
----  -------------------------  ----  ------------------------------ 
                                        Description of shares 
       Total amount paid (if             or debentures involved 
        any) for grant of the            (class 
 19.    option                    20.    and number) 
----  -------------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of grant)         Total number of shares 
        or                               or debentures over 
        indication that price            which 
        is to be fixed at the            options held following 
 21.    time of exercise          22.    notification 
----  -------------------------  ----  ------------------------------ 
 
 
                                          Name of contact and 
                                           telephone number for 
       Any additional information          queries 
 
                                           Andrew Boteler 
 23.    N/A                         24.    (Chief Financial Officer) 
----  ---------------------------  ----  --------------------------- 
 

Name of authorised officialof issuer responsible for making notification: Andrew Boteler

Date of notification 15 January 2015

   Notes:   This form is intended foruse by an issuer to make a RIS notification required byDTR 3.1.4. 

(1) An issuer making a notification in respect of a transaction relating to the shares or debenturesof the issuer should complete boxes 1 to 16, 23 and 24.

   (2)           An issuer making a notification in respect of a derivative relating the shares of the 

issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23and 24.

(3) An issuer making a notification in respect of options granted to a director should complete boxes 1 to 3 and 17 to 24.

(4) An issuermaking a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,

13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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