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GOOCH & HOUSEGO PLC Director's Dealing 2019

Jun 6, 2019

7679_dirs_2019-06-06_b2330abf-e5ab-4829-8a21-07beed881b71.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 4146B

Gooch & Housego PLC

06 June 2019

6 June 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 6 June 2019 that, on the same date, Elaine Sullivan, a person closely associated to the Company's Chairman, Gary Bullard, purchased 2,100 ordinary shares of 20p each in the capital of the Company ("Ordinary Shares") at a price of £9.86 per Ordinary Share.

Following this purchase, Gary Bullard has an interest in 7,124 Ordinary Shares in the Company, representing 0.03% 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)

£9.86
Volume(s)

2,100
d) Aggregated information

-      Aggregated volume

-      Price
N/A
e) Date of the transaction 6 June 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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