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GOOCH & HOUSEGO PLC Director's Dealing 2021

Mar 11, 2021

7679_dirs_2021-03-11_dc675246-df4a-4e30-b205-c0f4c8540118.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0173S

Gooch & Housego PLC

11 March 2021

11 March 2021

Gooch & Housego PLC

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

PCA to the Chairman Share Purchase

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic components & systems, announces that the Company was notified on 11 March 2021 that, on the same date, Elaine Sullivan, a person closely associated to the Company's Chairman, Gary Bullard, purchased 1,000 ordinary shares of 20p each in the capital of the Company ("Ordinary Shares") at a price of £12.14 per Ordinary Share.

Following this purchase, Gary Bullard has an interest in 11,535 Ordinary Shares in the Company, representing 0.05% 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)

£12.14
Volume(s)

1,000
d) Aggregated information

-      Aggregated volume

-      Price
N/A
e) Date of the transaction 11 Mar 2021
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 / Sophie Wills / Charlotte Slater         Tel 0207 466 5000

Investec Bank plc, (NOMAD and Broker)

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

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