GOOCH & HOUSEGO PLC — Director's Dealing 2019

Feb 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 7824Q

Gooch & Housego PLC

21 February 2019

21 February 2019

Gooch & Housego PLC

("G&H" or the "Company")

Director Share Purchase

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, announces that the Company was notified on 21 February 2019 that, on the same date, Elaine Sullivan, a person closely associated to the Company's Chairman, Gary Bullard, purchased 1,150 ordinary shares of 20p each in the capital of the Company ("Ordinary Shares") at a price of £12.80 per Ordinary Share.

Following this purchase, Gary Bullard has an interest in 5,024 Ordinary Shares in the Company, representing 0.02% of the Company's total issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Elaine Sullivan
2	Reason for the notification
a)	Position/status		Person Closely Associated to the Chairman Gary Bullard
b)	Initial notification/Amendment		Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name		Gooch & Housego Plc
b)	LEI		213800DO3D00KYOPA952
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
a)	Description of the financial instrument, type of instrument. Identification code		Ordinary shares of 20 pence each GB0002259116
b)	Nature of transaction		Purchase of ordinary shares
c)	Price(s) and volume(s)		Price(s) £12.80		Volume(s) 1,150
d)	Aggregated information -      Aggregated volume -      Price		N/A
e)	Date of the transaction		21 February 2019
f)	Place of the transaction		London Stock Exchange

For further information please contact:

Gooch & Housego PLC

Mark Webster/ Andy Boteler                               Tel 01460 256470

Buchanan

Mark Court/Sophie Wills                                     Tel 0207 466 5000

Investec Bank plc, (NOMAD and Broker)

Patrick Robb / David Anderson                            Tel 0207 597 4000

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