Gooch & Housego PLC Grant of LTIP Awards (9526K)
January 07 2021 - 7:17AM
UK Regulatory
TIDMGHH
RNS Number : 9526K
Gooch & Housego PLC
07 January 2021
For immediate release 7 January 2021
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 7 January 2021 in accordance with the rules of the Gooch
& Housego PLC Long Term Incentive Plan 2013 to the following
Directors and Person Discharging Managerial Responsibility ("PDMR")
of the Company:
Name Position Number of Awards
Granted in January
2021
Chief Executive
Mark Webster Officer 32,835
------------------- --------------------
Chief Financial
Chris Jewell Officer 22,839
------------------- --------------------
Gareth Crowe Company Secretary 3,340
------------------- --------------------
Subject to satisfying the required TSR and EPS performance
criteria these grants will vest on 7 January 2024.
In addition to the above awards, the following one-time awards
have been made to the following Directors and PDMR which will vest
on 7 January 2023 subject to satisfying the required EPS
performance criteria.
Name Position Number of Awards Total Number
Granted in January of Unvested
2021 Awards
Mark Webster Chief Executive Officer 21,890 111,343
------------------------- -------------------- -------------
Chris Jewell Chief Financial Officer 18,686 79,392
------------------------- -------------------- -------------
Gareth Crowe Company Secretary 1,670 16,436
------------------------- -------------------- -------------
Further details of the performance and vesting criteria are set
out in the Company's 2020 Annual Report & Accounts, which can
be found on the Company's website at
https://gandh.com/investors/
For further information contact:
Gooch & Housego
Mark Webster / Chris Jewell PLC 01460 256440
Mark Court / Charlotte Slater Buchanan 020 7466 5000
Christopher Baird / Patrick Investec Bank
Robb / David Anderson plc 020 7597 5970
Notes to editors
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.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name 1. Mark Webster
2. Chris Jewell
3. Gareth Crowe
----------------------------------- ---------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. 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 financial Ordinary shares of 20 pence each
instrument, 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. 54,725
2. 41,525
3. 5,010
----------------------------------- --------------- ----------------------
Aggregated information
1. 54,725
- Aggregated volume 2. 41,525
3. 5,010
n/a
- Price
----------------------------------- ---------------------------------------
e) Date of the transaction 7 January 2021
----------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------- ---------------------------------------
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END
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