Gooch & Housego PLC Grant of LTIP Awards (1568Z)
January 10 2024 - 2:00AM
UK Regulatory
TIDMGHH
RNS Number : 1568Z
Gooch & Housego PLC
10 January 2024
For immediate release 10 January 2024
Gooch & Housego PLC
("G&H" or the "Company")
Grant of LTIP Awards
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of optical components & systems, announces that awards were
made on 10 January 2024 in accordance with the rules of the Gooch
& Housego PLC Long Term Incentive Plan to the following
Directors and Person Discharging Managerial Responsibility ("PDMR")
of the Company:
Name Position Number of Awards Total Number
Granted in of Unvested
January 2024 Awards
Chief Executive
Charlie Peppiatt Officer 82,615 257,705
------------------- ----------------- -------------
Chief Financial
Chris Jewell Officer 61,156 156,214
------------------- ----------------- -------------
Gareth Crowe Company Secretary 13,090 33,368
------------------- ----------------- -------------
Subject to satisfying the required TSR, EPS and ESG performance
criteria, these grants will vest on 10 January 2027.
Further details of the performance and vesting criteria will be
set out in the Company's 2023 Annual Report & Accounts, which
once published will be available on the Company's website at
https://gandh.com/investors/
For further information please contact:
Charlie Peppiatt, Chief Executive
Officer
Chris Jewell, Chief Financial Gooch & Housego +44 (0) 1460
Officer PLC 256440
Mark Court / Sophie Wills
/ Abigail Gilchrist +44 (0) 20 7466
G&H@buchanan.uk.com Buchanan 5000
Christopher Baird / David +44 (0) 20 7597
Anderson Investec Bank plc 5970
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. Charlie Peppiatt
2. Chris Jewell
3. Gareth Crowe
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Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Company Secretary
---------------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name Gooch & Housego Plc
---------------------------------------- --------------------------------------
b) LEI 213800DO3D00KYOPA952
---------------------------------------- --------------------------------------
Details of the transaction(s): section to be repeated for
4 (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of 20 pence each
instrument, type of instrument.
Identification code GB0002259116
---------------------------------------- --------------------------------------
b) Nature of transaction Awards made pursuant to the rules
of the Gooch & Housego PLC Long
Term Incentive Plan
---------------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------------------------- ------------ ------------------------
Nil 1. 82,615
2. 61,156
3. 13,090
---------------------------------------- ------------ ------------------------
Aggregated information
n/a
- Aggregated volume
- Price
---------------------------------------- --------------------------------------
e) Date of the transaction 10 January 2024
---------------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- --------------------------------------
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END
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