Gooch & Housego PLC Grant of LTIP Awards (1177M)
09 Janvier 2023 - 12:44PM
UK Regulatory
TIDMGHH
RNS Number : 1177M
Gooch & Housego PLC
09 January 2023
Immediate Release
Gooch & Housego PLC
("G&H" or the "Company")
Grant of LTIP Awards
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer
of optical components & systems, announces that awards were
made on 9 January 2023 in accordance with the rules of the Gooch
& Housego PLC Long Term Incentive Plan 2013 to the following
Directors and Person Discharging Managerial Responsibility ("PDMR")
of the Company:
Name Position Number of Awards Total Number
Granted in of Unvested
January 2023 Awards
Chief Executive
Charlie Peppiatt Officer 175,090 175,090
------------------- ----------------- -------------
Chief Financial
Chris Jewell Officer 70,698 117,897
------------------- ----------------- -------------
Gareth Crowe Company Secretary 14,987 23,618
------------------- ----------------- -------------
Subject to satisfying the required TSR, EPS and ESG performance
criteria these grants will vest on 9 January 2026.
Further details of the performance and vesting criteria are set
out in the Company's 2022 Annual Report & Accounts, which can
be found on the Company's website at
https://gandh.com/investors/
For further information please contact:
Gooch & Housego PLC
Charlie Peppiatt / Chris Jewell Tel 01460 256440
Buchanan
Mark Court / George Cleary Tel 020 7466 5000
Investec Bank plc, (NOMAD and Broker)
Christopher Baird / David Anderson Tel 020 7597 5970
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. Charlie Peppiatt
2. Chris Jewell
3. Gareth Crowe
----------------------------------- --------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Company Secretary
----------------------------------- --------------------------------------
b) Initial notification/Amendment Initial notification
----------------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name Gooch & Housego Plc
----------------------------------- --------------------------------------
b) LEI 213800DO3D00KYOPA952
----------------------------------- --------------------------------------
Details of the transaction(s): section to be repeated for
4 (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 Ordinary shares of 20 pence each
instrument, type of instrument.
Identification code GB0002259116
----------------------------------- --------------------------------------
b) Nature of transaction Awards made pursuant to the rules
of the Gooch & Housego PLC Long
Term Incentive Plan 2013
----------------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------------------------------- ----------------- -------------------
Nil 1. 175,090
2. 70,698
3. 14,987
----------------------------------- ----------------- -------------------
Aggregated information
n/a
- Aggregated volume
- Price
----------------------------------- --------------------------------------
e) Date of the transaction 9 January 2023
----------------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- --------------------------------------
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END
DSHEAFFNEDNDEFA
(END) Dow Jones Newswires
January 09, 2023 06:44 ET (11:44 GMT)
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