Gooch & Housego PLC Director/PDMR Shareholding (3934U)
March 28 2019 - 1:25PM
UK Regulatory
TIDMGHH
RNS Number : 3934U
Gooch & Housego PLC
28 March 2019
Immediate Release
Gooch & Housego PLC
("G&H" or the "Company")
Director Shareholding
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of photonic components & systems, announces that the Company
was notified on 28 March 2019 that, on the same date, Alex Warnock,
Chief Operating Officer, exercised 21,240 options vested under the
Gooch & Housego PLC 2013 Long Term Incentive Plan and in order
to satisfy the income tax obligations subsequently sold 10,084
ordinary shares of 20p each in the capital of the Company
("Ordinary Shares") at a price of GBP12.40 per Ordinary Share.
Following this, Alex Warnock has an interest in 28,403 Ordinary
Shares in the Company, representing 0.1% of the Company's total
issued share capital.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Alex Warnock
------------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
------------------------------------- ---------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Gooch & Housego Plc
------------------------------------- ---------------------------------------------
b) LEI 213800DO3D00KYOPA952
------------------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for
(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. GB0002259116
Identification code
------------------------------------- ---------------------------------------------
b) Nature of transaction (1) Exercise of share options with
an exercise price of zero pence
per share, and (2) subsequent sale
of ordinary shares
------------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------------------------- ----------------------- --------------------
(1) Nil 21,240
(2) 1,240.0p 10,084
------------------------------------- ----------------------- --------------------
Aggregated information
- Aggregated volume 10,084
- Price GBP125,042
------------------------------------- ---------------------------------------------
e) Date of the transaction 28 March 2019
------------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------------- ---------------------------------------------
For further information please contact:
Gooch & Housego PLC
Mark Webster/ Andy Boteler Tel 01460 256470
Buchanan
Mark Court/Sophie Cowles Tel 0207 466 5000
Investec Bank plc, (NOMAD and Broker)
Patrick Robb / David Anderson Tel 0207 597 4000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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