Gooch & Housego PLC Director/PDMR Shareholding (5324R)
June 29 2015 - 9:32AM
UK Regulatory
TIDMGHH
RNS Number : 5324R
Gooch & Housego PLC
29 June 2015
Annex DTR3
Notification of Transactions of Directors and Connected
Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in accordance
with DTR 3.1.2 R, (ii) a disclosure
Name of the issuer made in accordance with 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 notification Description of shares (including
is in respect of a class), debentures or
holding of the person referred derivatives or financial instruments
to in 3 or 4 above or in relating to shares
respect of a non-beneficial
interest
Ordinary Shares of 20 pence
5. 3 6. each
---- ------------------------------------- ---- --------------------------------------
Name of registered shareholders(s) State the nature of the transaction
and, if more
than one, the number of shares
held by each of them
Exercise of share options with
an exercise price of 151 pence
7. Gareth Jones 45,468 8 per share
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares of
instruments relating to shares that class should not be taken
acquired into account when calculating
percentage)
9,933 Ordinary Shares of 0.04% of total issued share
9. 20 pence each 10. capital
---- ------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares of
or financial that class should not be taken
instruments relating to shares into account when calculating
disposed percentage)
0.04% of total issued share
11. N/A 12. capital
---- ------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 151p 14. 29 June 2015
---- ------------------------------------- ---- --------------------------------------
Total holding following notification
and total
percentage holding following
notification (any treasury
shares should not be taken Date issuer informed of transaction
into account
when calculating percentage)
55,401 Ordinary Shares, equating
to 0.23% of total issued
15. share capital 16. 29 June 2015
---- ------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17 Date of grant 18. on which exercisable
---- ---------------------------- ---- -------------------------------------
Description of shares or debentures
Total amount paid (if any) involved (class
19. for grant of the option 20. and number)
---- ---------------------------- ---- -------------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time of debentures over which
21. exercise 22. options held following notification
---- ---------------------------- ---- -------------------------------------
Name of contact and telephone
Any additional information number for queries
Andrew Boteler
23. N/A 24. (Chief Financial Officer)
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible for making
notification: Andrew Boteler
Date of notification 29 June 2015
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of 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, 23 and
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 issuer making 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.
Page 2
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