21 February 2024
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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 21 February 2024 that, on the same date, Gary Bullard, Chairman, purchased 4,500 Ordinary Shares at a price of £4.94 per share.
Following these transactions, Gary Bullard has increased his interest to 43,081 Ordinary Shares in the Company representing 0.17% 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 | Gary Bullard |
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| 2 | Reason for the notification |
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| a) | Position/status | Chairman |
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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 | 213800DO3D00KYOPA952 |
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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) £4.94 | Volume(s) 4,500
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| d) | Aggregated information - Aggregated volume - Price | N/A
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| e) | Date of the transaction | 21 February 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 |
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| Mark Court / Sophie Wills / Abigail Gilchrist | Buchanan | +44 (0) 20 7466 5000 |
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| Christopher Baird / David Anderson | Investec Bank plc | +44 (0) 20 7597 5970 |
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