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 £5.85 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.
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| 1 | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | Jim Haynes |
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| 2 | Reason for the notification |
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| a) | Position/status | Non-Executive Director |
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| b) | Initial notification/Amendment | Initial Notification |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) | Name | Gooch & Housego Plc |
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| b) | LEI | 213800DO3DOOKYOPA952 |
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| 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 |
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| a) | Description of the financial instrument, type of instrument. Identification code | Ordinary shares of 20 pence each GB0002259116 |
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| b) | Nature of transaction
| Purchase of ordinary shares
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| c) | Price(s) and volume(s) | Price(s) £5.85 | Volume(s) 2,500
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| d) | Aggregated information - Aggregated volume - Price | N/A
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| e) | Date of the transaction | 4 January 2024 |
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| f) | Place of the transaction | London Stock Exchange |
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For further information please contact:
| Charlie Peppiatt, Chief Executive Officer Chris Jewell, Chief Financial Officer | Gooch & Housego PLC | +44 (0) 1460 256440 |
| Mark Court / Abigail Gilchrist | Buchanan | +44 (0) 20 7466 5000 |
| Christopher Baird / David Anderson | Investec Bank plc | +44 (0) 20 7597 5970 |
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