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12 Jul 2013 15:07
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Annex DTR3
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NotificationΒ of Transactions of Directors and Connected Persons
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All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer Β Β Β Β Β Β Gooch & Housego plc | 2. | State Β whether Β the Β notification Β relates Β to Β (i) Β a transaction notified in accordance with DTR 3.1.2 R, (ii) Β a Β disclosure Β made Β in Β accordance Β with Β LR 9.8.6R(1) Β or Β (iii) Β a Β disclosure Β made Β in Β accordance with section 793 of the Companies Act (2006). Β Β DTR 3.1.2 R |
3. | Name of director Β Β Β Β Β Gareth Jones Β Β Β Β | 4. | State Β whether Β notification Β relates Β to Β a Β person connected Β with Β a Β director named in 3 and identify the connected person Β Β Β N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β Β 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β Β Ordinary Shares of 20 pence each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β Β Gareth Jones: 10,468 Ordinary Shares Β Β | 8 | State the nature of the transaction Β Β Β Β Exercise of options |
9. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares acquired Β Β Β 35,000 Options exercised | 10. | Percentage of issued class acquired (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β Β 0.15% of total issued share capital Β |
11. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares disposed Β Β Β N/A | 12. | Percentage of issued class disposed (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β Β N/A Β |
13. | Price per share or value of transaction Β Β Β£4.50 | 14. | Date and place of transaction Β Β 11 July 2013 |
15. | Total Β holding Β following Β notification Β and Β total percentage Β holding Β following Β notification Β (any treasury shares should not be taken into account when calculating percentage) Β 45,468 Ordinary Shares, equating to 0.19% of total issued share capital | 16. | Date issuer informed of transaction Β Β Β Β Β 11 July 2013 |
IfΒ aΒ personΒ discharging managerial responsibilities hasΒ been granted options by the issuer completeΒ the followingΒ boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise Β price Β (if Β fixed Β at Β time Β of Β grant) Β or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
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23. | Any additional information Β Β N/A | 24. | Name of contact and telephone number for queries Β Andrew Boteler (Chief Financial Officer and Company Secretary) |
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NameΒ ofΒ authorisedΒ officialofΒ issuerΒ responsibleΒ forΒ makingΒ notification: Andrew Boteler
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DateΒ ofΒ notificationΒ 11 July 2013
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Notes: Β ThisΒ formΒ is intended foruseΒ by anΒ issuer toΒ make aΒ RIS notification required byDTRΒ 3.1.4.
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(1) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ or debenturesofΒ the issuerΒ shouldΒ complete boxes 1Β to 16, 23Β and 24.
(2) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ the
issuerΒ shouldΒ complete boxes 1Β to 4,Β 6, 8,13, 14, 16, 23and 24.
(3) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ optionsΒ grantedΒ toΒ aΒ directorΒ shouldΒ complete boxesΒ 1Β to 3 and 17Β to 24.
(4) AnΒ issuermakingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ financialΒ instrumentΒ relatingΒ toΒ the sharesΒ ofΒ theΒ issuer (otherΒ thanΒ a debenture) shouldΒ complete boxesΒ 1Β toΒ 4, 6, 8,Β 9,Β 11,
13, 14, 16, 23Β and 24.
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