TIDMGHH

RNS Number : 1308B

Gooch & Housego PLC

04 June 2019

4 June 2019

 
 
 

Gooch & Housego PLC

("G&H" or the "Company")

Directors' Share Purchases

Gooch & Housego PLC (AIM:GHH), the specialist manufacturer of photonic components and systems, announces that the Company was notified on 4 June 2019 that, on the same date, the following Directors of the Company acquired ordinary shares of 20p each in the capital of the Company ("Ordinary Shares").

Gary Bullard, Chairman, purchased 1,000 Ordinary Shares at a price of GBP10.33 per Ordinary Share. Following this purchase, Gary Bullard has an interest in 6,024 Ordinary Shares in the Company, representing 0.02% of the Company's total issued share capital.

David Bauernfeind, Non-Executive Director, purchased 1,500 Ordinary Shares at a price of GBP10.38 per Ordinary Share. Following this purchase, David Bauernfeind has an interest in 3,000 Ordinary Shares in the Company, representing 0.01% of the Company's total issued share capital.

Brian Phillipson, Non-Executive Director, purchased 954 Ordinary Shares at a price of GBP10.48 per Ordinary Share. Following this purchase, Brian Phillipson has an interest in 1,954 Ordinary Shares in the Company, representing 0.01% of the Company's total issued share capital.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                 Gary Bullard 
     -----------------------------------  ------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status                      Chairman 
     -----------------------------------  ------------------------------------- 
 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 financial         Ordinary shares of 20 pence each 
       instrument, type of instrument.      GB0002259116 
       Identification code 
     -----------------------------------  ------------------------------------- 
 b)   Nature of transaction                Purchase of ordinary shares 
     -----------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)          Volume(s) 
                                            GBP10.33          1,000 
     -----------------------------------  ----------------  ------------------- 
 d)   Aggregated information                N/A 
       - Aggregated volume 
       - Price 
     -----------------------------------  ------------------------------------- 
 e)   Date of the transaction              4 June 2019 
     -----------------------------------  ------------------------------------- 
 f)   Place of the transaction             London Stock Exchange 
     -----------------------------------  ------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                     David Bauernfeind 
     ---------------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                          Non-Executive Director 
     ---------------------------------------  ----------------------------------- 
 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 financial             Ordinary shares of 20 pence each 
       instrument, type of instrument.          GB0002259116 
       Identification code 
     ---------------------------------------  ----------------------------------- 
 b)   Nature of transaction                    Purchase of ordinary shares 
     ---------------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)                   Price(s)            Volume(s) 
                                                GBP10.38            1,500 
     ---------------------------------------  ------------------  --------------- 
 d)   Aggregated information                    N/A 
       - Aggregated volume 
       - Price 
     ---------------------------------------  ----------------------------------- 
 e)   Date of the transaction                  4 June 2019 
     ---------------------------------------  ----------------------------------- 
 f)   Place of the transaction                 London Stock Exchange 
     ---------------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                     Brian Phillipson 
     ---------------------------------------  ----------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                          Non-Executive Director 
     ---------------------------------------  ----------------------------------- 
 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 financial             Ordinary shares of 20 pence each 
       instrument, type of instrument.          GB0002259116 
       Identification code 
     ---------------------------------------  ----------------------------------- 
 b)   Nature of transaction                    Purchase of ordinary shares 
     ---------------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)                   Price(s)            Volume(s) 
                                                GBP10.48            954 
     ---------------------------------------  ------------------  --------------- 
 d)   Aggregated information                    N/A 
       - Aggregated volume 
       - Price 
     ---------------------------------------  ----------------------------------- 
 e)   Date of the transaction                  4 June 2019 
     ---------------------------------------  ----------------------------------- 
 f)   Place of the transaction                 London Stock Exchange 
     ---------------------------------------  ----------------------------------- 
 

For further information please contact:

Gooch & Housego PLC

   Mark Webster / Andy Boteler                                          Tel 01460 256470 

Buchanan

   Mark Court / Sophie Wills                                               Tel 0207 466 5000 

Investec Bank plc, (NOMAD and Broker)

   Patrick Robb / David Anderson                                      Tel 0207 597 5970 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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