TIDMGHH

RNS Number : 7038Y

Gooch & Housego PLC

04 January 2024

Immediate Release

Gooch & Housego PLC

("G&H" or the "Company")

Director/PDMR Shareholding

Gooch & Housego PLC (AIM:GHH), the specialist manufacturer of photonic components and systems, announces that the Company was notified on 4 January 2024 that, on the same date, Jim Haynes, Non-Executive Director, purchased 2,500 Ordinary Shares at a price of GBP5.85 per Ordinary Share. Following this purchase, Jim Haynes has an interest in 2,500 Ordinary Shares in the Company representing 0.01% of the Company's total issued share capital.

 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                                   Jim Haynes 
     -------------------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------------- 
 a)   Position/status                        Non-Executive Director 
     -------------------------------------  ------------------------------------- 
 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                                    213800DO3DOOKYOPA952 
     -------------------------------------  ------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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                  Purchase of ordinary shares 
     -------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                 Price(s)          Volume(s) 
                                              GBP5.85           2,500 
     -------------------------------------  ----------------  ------------------- 
 d)   Aggregated information                  N/A 
       - Aggregated volume 
       - Price 
     -------------------------------------  ------------------------------------- 
 e)   Date of the transaction                4 January 2024 
     -------------------------------------  ------------------------------------- 
 f)   Place of the transaction               London Stock Exchange 
     -------------------------------------  -------------------------------------

For further information please contact:

 
 Charlie Peppiatt, Chief Executive 
  Officer 
  Chris Jewell, Chief Financial       Gooch & Housego      +44 (0) 1460 
  Officer                              PLC                  256440 
 Mark Court / 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

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END

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January 04, 2024 10:20 ET (15:20 GMT)

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