Last checked at 13 Jan 2022 07:00
For immediate release | 13 January 2022 |
Gooch & Housego PLC
("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 13 January 2022 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 2022 | Total Number of Unvested Awards |
Mark Webster | Chief Executive Officer | 35,021 | 119,688 |
Chris Jewell | Chief Financial Officer | 24,360 | 91,130 |
Gareth Crowe | Company Secretary | 5,291 | 13,258 |
Subject to satisfying the required TSR and EPS performance criteria these grants will vest on 13 January 2025.
Further details of the performance and vesting criteria are set out in the Company's 2021 Annual Report & Accounts, which can be found on the Company's website at https://gandh.com/investors/
For further information contact:
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Mark Webster / Chris Jewell | Gooch & Housego PLC | 01460 256440 |
Mark Court / Sophie Wills | Buchanan | 020 7466 5000 |
Christopher Baird / David Anderson | Investec Bank plc | 020 7597 5970 |
Notes to editors
Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.
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1 | Details of the person discharging managerial responsibilities / person closely associated |
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a) | Name | 1. Mark Webster 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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| n/a | 1. 35,021 2. 24,360 3. 5,291
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| Aggregated information
- Aggregated volume
- Price |
1. 35,021 2. 24,360 3. 5,291 n/a |
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e) | Date of the transaction | 13 January 2022 |
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f) | Place of the transaction | Outside a trading venue |
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