Gooch & Housego PLC Director/PDMR Shareholding (3248C)
January 15 2015 - 12:54PM
UK Regulatory
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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