TIDMGHH

RNS Number : 0406Y

Gooch & Housego PLC

28 February 2017

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 
       Name of the issuer                     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.     Andrew Boteler                 4.     N/A 
----  ------------------------------  ----  ------------------------------- 
       Indicate whether the 
        notification is in                   Description of shares 
        respect of a                          (including class), debentures 
        holding of the person                 or 
        referred to in 3 or                   derivatives or financial 
        4 above or in respect                 instruments relating 
        of a non-beneficial                   to shares 
        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                  Exercise of share options 
        of shares held by each                with an exercise price 
        of them                               of zero pence per share, 
                                              and subsequent sale 
        Andrew Boteler: 12,873                of 
 7.     Ordinary Shares                8      shares 
----  ------------------------------  ----  ------------------------------- 
       Number of shares, debentures          Percentage of issued 
        or financial                          class acquired (treasury 
        instruments relating                  shares of 
        to shares acquired                    that class should not 
                                              be taken into account 
                                              when calculating percentage) 
 
 9.     N/A                            10.    N/A 
----  ------------------------------  ----  ------------------------------- 
       Number of shares, debentures          Percentage of issued 
        or financial                          class disposed (treasury 
        instruments relating                  shares of 
        to shares disposed                    that class should not 
                                              be taken into account 
                                              when calculating percentage) 
        12,873 shares of 20p 
        each on 27(th) February               0.05% of total issued 
 11.    2017                           12.    share capital 
----  ------------------------------  ----  ------------------------------- 
       Price per share or                    Date and place of transaction 
        value of transaction 
                                              27(th) February 2017 
        1,182.9p on 27(th)                    January 2016 
 13.    February 2017                  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) 
 
        26,181 Ordinary Shares,              Date issuer informed 
        equating to 0.1% of                   of transaction 
        total issued share 
 15.    capital                        16.    27(th) January 2017 
----  ------------------------------  ----  ------------------------------- 
 

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 official of issuer responsible for making notification: Andrew Boteler

Date of notification 28 February 2017

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

This information is provided by RNS

The company news service from the London Stock Exchange

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