GOOCH & HOUSEGO PLC — Director's Dealing 2017

Feb 28, 2017

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RNS Number : 0406Y

Gooch & Housego PLC

28 February 2017

Annex DTR3

Notification of Transactions of Directors and Connected Persons

All relevant boxes should be completed in block 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: 12,873 Ordinary Shares	8	State the nature of the transaction Exercise of share options with an exercise price of zero pence per share, and subsequent sale of shares
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 12,873 shares of 20p each on 27th February 2017	12.	Percentage of issued class disposed (treasury shares of that  class  should  not  be  taken  into  account  when calculating percentage) 0.05% of total issued share capital
13.	Price per share or value of transaction 1,182.9p on 27th February 2017	14.	Date and place of transaction 27th February 2017 January 2016 London Stock Exchange
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 27th January 2017

If a person discharging managerial responsibilities has been granted options by the issuer complete the following 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  price  (if  fixed  at  time  of  grant)  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

23.	Any additional information N/A	24.	Name of contact and telephone number for queries Andrew Boteler (Chief Financial Officer)

Name of authorised official of issuer responsible for making notification: Andrew Boteler

Date of notification 28 February 2017

Notes:   This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of 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, 23 and 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 issuer making 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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