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GOOCH & HOUSEGO PLC Director's Dealing 2020

Jun 3, 2020

7679_dirs_2020-06-03_936f284c-62a3-4710-8733-2dc89ac88561.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8621O

Gooch & Housego PLC

03 June 2020

3 June 2020

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 3 June 2020 that, on the same date, Louise Evans, a Non-Executive Director of the Company, purchased 473 ordinary shares of 20p each in the capital of the Company ("Ordinary Shares") at a price of £10.56 per Ordinary Share.

Following this purchase, Louise Evans has an interest in 473 Ordinary Shares in the Company, representing 0.002% 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 Louise Evans
2 Reason for the notification
a) Position/status Non-Executive Director
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)

£10.56
Volume(s)

473
d) Aggregated information

-      Aggregated volume

-      Price
N/A
e) Date of the transaction 3 June 2020
f) Place of the transaction London Stock Exchange

For further information please contact:

Gooch & Housego PLC

Mark Webster/ Chris Jewell                                Tel 01460 256470

Buchanan

Mark Court/Charlotte Slater                                Tel 0207 466 5000

Investec Bank plc, (NOMAD and Broker)

Chris Baird / Patrick Robb / David Anderson      Tel 0207 597 5970

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.

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