Gooch & Housego PLC Director/PDMR Shareholding (4479L)

TIDMGHH

RNS Number : 4479L

Gooch & Housego PLC

11 January 2016

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 the Companies 
       Name of the issuer                            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 respect of a                          Description of shares (including 
        holding of the person referred               class), debentures or 
        to in 3 or 4 above or in                     derivatives or financial instruments 
        respect of a non-beneficial                  relating to shares 
        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               Exercise of share options with 
        held by each of them                         an exercise price of zero pence 
                                                     per share, and subsequent sale 
        Andrew Boteler: 26,181 Ordinary              of 
 7.     Shares                                8      shares 
----  -------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures 
        or financial                                Percentage of issued class 
        instruments relating to shares               acquired (treasury shares of 
        acquired                                     that class should not be taken 
                                                     into account when calculating 
                                                     percentage) 
 
 9.     N/A                                   10.    N/A 
----  -------------------------------------  ----  -------------------------------------- 
       Number of shares, debentures 
        or financial 
        instruments relating to shares              Percentage of issued class 
        disposed                                     disposed (treasury shares of 
                                                     that class should not be taken 
                                                     into account when calculating 
        27,500 shares of 20p each                    percentage) 
        on 8(th) January 2016 and 
        7,576 shares of 20p each                     0.11% of total issued share 
 11.    on 11(th) January 2016                12.    capital 
----  -------------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                              Date and place of transaction 
 
        878.2p on 8(th) January 2016                 8(th) and 11(th) January 2016 
 13.    875p on 11(th) January 2016           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, equating            Date issuer informed of transaction 
        to 0.1% of total issued share 
 15.    capital                               16.    11(th) January 2016 
----  -------------------------------------  ----  -------------------------------------- 
 

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 
                                           number for queries 
       Any additional information 
                                           Andrew Boteler 
                                           (Chief Financial Officer and 
 23.    N/A                         24.    Company Secretary) 
----  ---------------------------  ----  ------------------------------ 
 

Name of authorised official of issuer responsible for making notification: Andrew Boteler

Date of notification 11 January 2016

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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January 11, 2016 06:29 ET (11:29 GMT)