Gooch & Housego PLC Director/PDMR Shareholding (2723X)
January 09 2014 - 3:55AM
UK Regulatory
TIDMGHH
RNS Number : 2723X
Gooch & Housego PLC
09 January 2014
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
made in accordance with LR
9.8.6R(1) or (iii) a disclosure
made in accordance
with section 793 of the Companies
Name of the issuer 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
than one, the number of shares State the nature of the transaction
held by each of them
Exercise of options, subsequent
Terry Scribbins: 2,468 Ordinary sale of shares & increase in
7. Shares 8 shareholding
---- ------------------------------------- ---- --------------------------------------
Number of shares, debentures
or financial Percentage of issued class
instruments relating to shares acquired (treasury shares of
acquired that class should not be taken
into account when calculating
percentage)
9. N/A 10. N/A
---- ------------------------------------- ---- --------------------------------------
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)
0.5% of total issued share
11. 122,000 shares of 20p each 12. capital
---- ------------------------------------- ---- --------------------------------------
Price per share or value
of transaction
Date and place of transaction
13. 700p 14. 8(th) January 2014
---- ------------------------------------- ---- --------------------------------------
Total holding following notification
and total
percentage holding following
notification (any treasury
shares should not be taken
into account
when calculating percentage)
13,116 Ordinary Shares, equating Date issuer informed of transaction
to 0.1% of total issued share
15. capital 16. 8(th) January 2014
---- ------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date
on which exercisable
Date of grant
7 January 2013 to 7 January
17 7 January 2010 18. 2020
---- ---------------------------- ---- -------------------------------------
Description of shares or debentures
involved (class
Total amount paid (if any) and number)
for grant of the option
Ordinary Shares of 20 pence
19. Nil 20. each
---- ---------------------------- ---- -------------------------------------
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
exercise options held following notification
21. Nil 22. 9,933
---- ---------------------------- ---- -------------------------------------
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 8 January 2014
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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