Grant of LTIP Awards
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Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 10 January 2024 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:
| Name | Position | Number of Awards Granted in January 2024 | Total Number of Unvested Awards |
|---|---|---|---|
| Charlie Peppiatt | Chief Executive Officer | 82,615 | 257,705 |
| Chris Jewell | Chief Financial Officer | 61,156 | 156,214 |
| Gareth Crowe | Company Secretary | 13,090 | 33,368 |
Subject to satisfying the required TSR, EPS and ESG performance criteria, these grants will vest on 10 January 2027.
Further details of the performance and vesting criteria will be set out in the Company's 2023 Annual Report & Accounts, which once published will be available on the Company's website at https://gandh.com/investors/
| a) | Name | Gooch & Housego Plc | |
| b) | LEI | 213800DO3D00KYOPA952 | |
| a) | Description of the financial instrument, type of instrument. Identification code | Ordinary shares of 20 pence each GB0002259116 | |
| b) | Nature of transaction | Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 1. 82,615 2. 61,156 3. 13,090 | ||
| Aggregated information - Aggregated volume - Price | n/a | ||
| e) | Date of the transaction | 10 January 2024 | |
| f) | Place of the transaction | Outside a trading venue |
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