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Last checked at 
9 Jan 2014 08:52
Annex DTR3
Notification of Transactions of Directors and Connected Persons
All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer
Gooch & Housego PLC
| 2. | 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 Act (2006).
DTR 3.1.2 R |
3. | Name of director
Andrew Boteler
| 4. | State whether notification relates to a person connected with a director named in 3 and identify the connected person
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
3
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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
Andrew Boteler: 18,533 Ordinary Shares
| 8 | State the nature of the transaction
Exercise of options, subsequent sale of shares & increase in shareholding
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
134,933 shares of 20p each | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.6% of total issued share capital
|
13. | Price per share or value of transaction
700p | 14. | Date and place of transaction
8th January 2014
|
15. | 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 to 0.1% of total issued share capital | 16. | Date issuer informed of transaction
8th January 2014
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
7 January 2010 | 18. | Period during which or date on which exercisable
7 January 2013 to 7 January 2020 |
19. | Total amount paid (if any) for grant of the option
Nil | 20. | Description of shares or debentures involved (class and number)
Ordinary Shares of 20 pence each |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil | 22. | Total number of shares or debentures over which options held following notification
Nil |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
Andrew Boteler (Chief Financial Officer and Company Secretary) |
Name of authorised officialof issuer responsible for making notification: Andrew Boteler
Date of notification 8 January 2014
Notes: This form is intended foruse by an issuer to make a RIS notification required byDTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debenturesof 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, 23and 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 issuermaking 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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