Gooch & Housego PLC Grant of LTIP Awards (2949C)
January 18 2018 - 8:35AM
UK Regulatory
TIDMGHH
RNS Number : 2949C
Gooch & Housego PLC
18 January 2018
For immediate release 18 January 2018
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 21 December 2017 in accordance with the rules of the Gooch
& Housego PLC Long Term Incentive Plan 2013 to the following
officers of the Company:
Name Number of Total Number
Awards of Unvested
Granted in Awards
December 2017
---------------- --------------- -------------
Mark Webster 24,145 94,831
---------------- --------------- -------------
Alex Warnock 16,968 69,591
---------------- --------------- -------------
Andrew Boteler 15,050 59,391
---------------- --------------- -------------
Gareth Crowe 1,468 6,038
---------------- --------------- -------------
Subject to satisfying the required TSR performance criteria and
EPS financial performance underpin, these grants will vest on 21
December 2020.
For further information
contact: -
Mark Webster / Andrew Gooch & Housego
Boteler PLC 01460 256440
Mark Court / Sophie
Wills Buchanan 020 7466 5000
Patrick Robb / David Investec Bank
Anderson plc 020 7597 5970
Notes to editors
1. Gooch & Housego is a photonics technology business
headquartered in Ilminster, Somerset, UK with operations in the USA
and Europe. A world leader in its field, the company researches,
designs, engineers and manufactures advanced photonic systems,
components and instrumentation for applications in the Aerospace
& Defence, Industrial, Life Sciences and Scientific Research
sectors. World leading design, development and manufacturing
expertise is offered across a broad range of complementary
technologies.
2. All financial information included in this announcement is
sourced from unaudited management accounts and excludes any
specific items. This announcement contains certain forward-looking
statements that are based on management's current expectations or
beliefs as well as assumptions about future events. These are
subject to risk factors associated with, amongst other things, the
economic and business circumstances occurring from time to time in
the countries and sectors in which G&H operates. It is believed
that the expectations reflected in these statements are reasonable
but they may be affected by a wide range of variables which could
cause actual results, and G&H's plans and objectives, to differ
materially from those currently anticipated or implied in the
forward-looking statements. Investors should not place undue
reliance on any such statements. Nothing in this announcement
should be construed as a profit forecast.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------------------
a) Name 1. Mark Webster
2. Alex Warnock
3. Andrew Boteler
4. Gareth Crowe
--- ----------------------------------- -------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Operating Officer
3. Chief Financial Officer
4. Company Secretary
--- ----------------------------------- -------------------------------------
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 Ordinary shares of 20 pence
financial instrument, each
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)
--- ----------------------------------- -------------- ---------------------
n/a 1. 24,145
2. 16,968
3. 15,050
4. 1,468
--- ----------------------------------- -------------- ---------------------
Aggregated information
1. 24,145
- Aggregated volume 2. 16,968
3. 15,050
4. 1,468
n/a
- Price
--- ----------------------------------- -------------------------------------
e) Date of the transaction 21 December 2017
--- ----------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
--- ----------------------------------- -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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