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Last checked at 
9 Jan 2023 11:44
Immediate Release
("G&H" or the "Company")
Grant of LTIP Awards
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 9 January 2023 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013 to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:
Name | Position | Number of Awards Granted in January 2023 | Total Number of Unvested Awards |
Charlie Peppiatt | Chief Executive Officer | 175,090 | 175,090 |
Chris Jewell | Chief Financial Officer | 70,698 | 117,897 |
Gareth Crowe | Company Secretary | 14,987 | 23,618 |
Subject to satisfying the required TSR, EPS and ESG performance criteria these grants will vest on 9 January 2026.
Further details of the performance and vesting criteria are set out in the Company's 2022 Annual Report & Accounts, which can be found on the Company's website at https://gandh.com/investors/
For further information please contact:
Gooch & Housego PLC
Charlie Peppiatt / Chris Jewell Tel 01460 256440
Buchanan
Mark Court / George Cleary Tel 020 7466 5000
Investec Bank plc, (NOMAD and Broker)
Christopher Baird / David Anderson Tel 020 7597 5970
1 | Details of the person discharging managerial responsibilities / person closely associated |
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a) | Name | 1. Charlie Peppiatt 2. Chris Jewell 3. Gareth Crowe |
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2 | Reason for the notification |
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a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Company Secretary |
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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 | Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013 |
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c) | Price(s) and volume(s) | Price(s) | Volume(s) |
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Nil | 1. 175,090 2. 70,698 3. 14,987 |
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Aggregated information
- Aggregated volume - Price |
n/a |
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e) | Date of the transaction | 9 January 2023 |
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f) | Place of the transaction | Outside a trading venue |
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