Gooch & Housego PLC Director/PDMR Shareholding (5324R)

TIDMGHH

RNS Number : 5324R

Gooch & Housego PLC

29 June 2015

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 
       Name of the issuer                            made in accordance with LR 
                                                     9.8.6R(1) or (iii) a disclosure 
                                                     made in accordance 
                                                     with section 793 of 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.     Gareth Jones                          4.     N/A 
----  -------------------------------------  ----  -------------------------------------- 
       Indicate whether the notification            Description of shares (including 
        is in respect of a                           class), debentures or 
        holding of the person referred               derivatives or financial instruments 
        to in 3 or 4 above or in                     relating to shares 
        respect of a non-beneficial 
        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 
        held by each of them 
                                                     Exercise of share options with 
                                                     an exercise price of 151 pence 
 7.     Gareth Jones 45,468                   8      per share 
----  -------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures                 Percentage of issued class 
        or financial                                 acquired (treasury shares of 
        instruments relating to shares               that class should not be taken 
        acquired                                     into account when calculating 
                                                     percentage) 
 
 
        9,933 Ordinary Shares of                     0.04% of total issued share 
 9.     20 pence each                         10.    capital 
----  -------------------------------------  ----  -------------------------------------- 
                                                    Percentage of issued class 
       Number of shares, debentures                  disposed (treasury shares of 
        or financial                                 that class should not be taken 
        instruments relating to shares               into account when calculating 
        disposed                                     percentage) 
 
 
                                                     0.04% of total issued share 
 11.    N/A                                   12.    capital 
----  -------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                              Date and place of transaction 
 
 
 13.    151p                                  14.    29 June 2015 
----  -------------------------------------  ----  -------------------------------------- 
       Total holding following notification 
        and total 
        percentage holding following 
        notification (any treasury 
        shares should not be taken                  Date issuer informed of transaction 
        into account 
        when calculating percentage) 
 
        55,401 Ordinary Shares, equating 
        to 0.23% of total issued 
 15.    share capital                         16.    29 June 2015 
----  -------------------------------------  ----  -------------------------------------- 
 

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 
       Any additional information          number for 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 29 June 2015

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.

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