RNS NO 5413P
GOOCH & HOUSEGO PLC
8th June 1998 

                      GOOCH & HOUSEGO PLC
                               
The Directors of Gooch & Housego today announce that following
Bill Schneiders decision to step down as President of its US
subsidiary Optronics Laboratories Inc., he has resigned as a
Director of Gooch & Housego.

Steve Denomme, former Vice President of Finance and Production
has   succeeded  Bill  Schneider  as  President  of  Optronics
Laboratories Inc.

                               
Contact:

Archie Gooch, Chairman
Tony Heals, Finance Director
Gooch & Housego                   Tel: 01460 52271

Tim Thompson/Jennie Roberts
Buchanan Communications           Tel: 0171 466 5000


END

BOASSDFWIUAUFFM


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