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 7 January 2025 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 2025 | Total Number of Unvested Awards |
|---|---|---|---|
| Charlie Peppiatt | Chief Executive Officer | 94,337 | 352,042 |
| Chris Jewell | Chief Financial Officer | 69,834 | 201,688 |
| Gareth Crowe | Company Secretary | 8,041 | 36,118 |
Subject to satisfying the required TSR, EPS and ESG performance criteria, these grants will vest on 7 January 2028.
Further details of the performance and vesting criteria are set out in the Company's 2024 Annual Report & Accounts, which are 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. 94,337 2. 69,834 3. 8,041 | ||
| Aggregated information - Aggregated volume - Price | n/a | ||
| e) | Date of the transaction | 7 January 2025 | |
| f) | Place of the transaction | Outside a trading venue |
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