Gooch & Housego PLC Grant of SAYE Options (5529T)
26 Marzo 2021 - 1:00AM
UK Regulatory
TIDMGHH
RNS Number : 5529T
Gooch & Housego PLC
26 March 2021
For immediate release 26 March 2021
Gooch & Housego PLC
("G&H" or the "Company")
Grant of SAYE Options
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of optical components & systems, announces that options were
granted on 26 March 2021 in accordance with the rules of the Gooch
& Housego PLC Save As You Earn Scheme to the following
Directors and Person Discharging Managerial Responsibility ("PDMR")
of the Company:
Name Position Number of Awards Total Number
Granted in March of Unvested
2021 awards under
all Share Schemes
Chief Executive
Mark Webster Officer 310 111,653
------------------- ------------------ -------------------
Chief Financial
Chris Jewell Officer 310 79,702
------------------- ------------------ -------------------
Gareth Crowe Company Secretary 310 16,746
------------------- ------------------ -------------------
The options granted under the Save As You Earn Scheme with an
exercise price of 1,159 pence per share will be exerciseable for a
six month period from 26 March 2024.
For further information contact:
Gooch & Housego
Mark Webster / Chris Jewell PLC 01460 256440
Mark Court / Sophie Wills
/ Charlotte Slater Buchanan 020 7466 5000
Christopher Baird / Patrick Investec Bank
Robb / David Anderson plc 020 7597 5970
Notes to editors
Gooch & Housego is a photonics technology business
headquartered in Ilminster, Somerset, UK with operations in the USA
and Europe. A world leader in its field, the company researches,
designs, engineers and manufactures advanced photonic systems,
components and instrumentation for applications in the Aerospace
& Defence, Industrial, Life Sciences and Scientific Research
sectors. World leading design, development and manufacturing
expertise is offered across a broad range of complementary
technologies.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Mark Webster
2. Chris Jewell
3. Gareth Crowe
----------------------------------------------- ---------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Company Secretary
----------------------------------------------- ---------------------------------------
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.
Identification code GB0002259116
----------------------------------------------- ---------------------------------------
b) Nature of transaction Awards made pursuant to the rules
of the 2021 Gooch & Housego PLC
Save As You Earn Scheme
----------------------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------------------- -------------------- -----------------
1. GBP11.59 1. 310
2. GBP11.59 2. 310
3. GBP11.59 3. 310
----------------------------------------------- -------------------- -----------------
Aggregated information
n/a
- Aggregated volume n/a
- Price
----------------------------------------------- ---------------------------------------
e) Date of the transaction 26 March 2021
----------------------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------------- ---------------------------------------
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END
DSHJAMFTMTATBJB
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March 26, 2021 03:00 ET (07:00 GMT)
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