Gooch & Housego PLC Director/PDMR Shareholding (9201V)
January 18 2013 - 9:12AM
UK Regulatory
TIDMGHH
RNS Number : 9201V
Gooch & Housego PLC
18 January 2013
Annex DTR3
Notification of Transactions of Directors and Connected
Persons
All relevant boxes should be completed inblock capital
letters.
State whether the notification
relates to (i) a
transaction notified in accordance
with DTR 3.1.2 R, (ii) a disclosure
Name of the issuer made in accordance with LR
9.8.6R(1) or (iii) a disclosure
made in accordance
with section 793 of the Companies
Act (2006).
1. Gooch & Housego plc 2. DTR 3.1.2 R
---- ------------------------------------- ---- --------------------------------------
State whether notification
relates to a person
Name of director connected with a director named
in 3 and identify the connected
person
3. Terry Scribbins 4. N/A
---- ------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a Description of shares (including
holding of the person referred class), debentures or
to in 3 or 4 above or in derivatives or financial instruments
respect of a non-beneficial relating to shares
interest
Ordinary Shares of 20 pence
5. 3 6. each
---- ------------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more State the nature of the transaction
than one, the number of shares
held by each of them
7. Terry Scribbins: nil 8 Exercise of options
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares of
instruments relating to shares that class should not be taken
acquired into account when calculating
percentage)
9,934 Ordinary Shares of 0.04% of total issued share
9. 20 pence each 10. capital
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares of
instruments relating to shares that class should not be taken
disposed into account when calculating
percentage)
11. N/A 12. N/A
---- ------------------------------------- ---- --------------------------------------
Price per share or value
of transaction Date and place of transaction
13. Nil Cost Options 14. 18 January 2013
---- ------------------------------------- ---- --------------------------------------
Total holding following notification
and total
percentage holding following
notification (any treasury
shares should not be taken Date issuer informed of transaction
into account
when calculating percentage)
9,934 Ordinary Shares, equating
to 0.04% of total issued
15. share capital 16. 18 January 2013
---- ------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
17 Date of grant 18. on which exercisable
---- ---------------------------- ---- -------------------------------------
Description of shares or debentures
Total amount paid (if any) involved (class
19. for grant of the option 20. and number)
---- ---------------------------- ---- -------------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time of debentures over which
21. exercise 22. options held following notification
---- ---------------------------- ---- -------------------------------------
Name of contact and telephone
number for queries
Any additional information
Andrew Boteler
(Chief Financial Officer and
23. N/A 24. Company Secretary)
---- --------------------------- ---- ------------------------------
Name of authorised officialof issuer responsible for making
notification: Andrew Boteler
Date of notification 18 January 2013
Notes: This form is intended foruse by an issuer to make a RIS notification required byDTR 3.1.4.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debenturesof the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the
issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23and
24.
(3) An issuer making a notification in respect of options
granted to a director should complete boxes 1 to 3 and 17 to
24.
(4) An issuermaking a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
Page 2
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