Gooch & Housego PLC Director/PDMR Shareholding (4486L)
January 11 2016 - 6:31AM
UK Regulatory
TIDMGHH
RNS Number : 4486L
Gooch & Housego PLC
11 January 2016
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
made in accordance with LR
9.8.6R(1) or (iii) a disclosure
made in accordance
with section 793 of the Companies
Name of the issuer 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
is in respect of a Description of shares (including
holding of the person referred class), debentures or
to in 3 or 4 above or in derivatives or financial instruments
respect of a non-beneficial relating to shares
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 Exercise of share options with
held by each of them an exercise price of zero pence
per share, and subsequent sale
Gareth Jones: 55,401 Ordinary of
7. Shares 8 shares
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial Percentage of issued class
instruments relating to shares acquired (treasury shares of
acquired that class should not be taken
into account when calculating
percentage)
9. N/A 10. N/A
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial
instruments relating to shares Percentage of issued class
disposed disposed (treasury shares of
that class should not be taken
27,500 Ordinary Shares of into account when calculating
20p each on 8(th) January percentage)
2016 and 29,376 Ordinary
Share of 20p each on 11(th) 0.2% of total issued share
11. January 2016 12. capital
---- ------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
878.2p on 8(th) January 2016 8(th) and 11(th) January 2016
13. 875p on 11(th) January 2016 14. London Stock Exchange
---- ------------------------------------- ---- --------------------------------------
Total holding following notification
and total
percentage holding following
notification (any treasury
shares should not be taken
into account
when calculating percentage)
55,401 Ordinary Shares, equating Date issuer informed of transaction
to 0.23% of total issued
15. share capital 16. 11(th) January 2016
---- ------------------------------------- ---- --------------------------------------
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
number for queries
Any additional information
Andrew Boteler
(Chief Financial Officer and
23. N/A 24. Company Secretary)
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible for making
notification: Andrew Boteler
Date of notification 11 January 2016
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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