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PDMR Notice and Issue of Equity

In brief · summary, not quotable

Company issued 171,216 new ordinary shares following vesting of long-term incentive plan awards.

  • New ordinary shares issued 171,216
  • Share par value 20p
  • Total issued share capital after issuance 27,370,726 ordinary shares
  • Total voting rights 27,370,726
Full announcement

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Gooch & Housego PLC (the "Company") (AIM:GHH), the specialist manufacturer of photonic components and systems, announces that on 9 January 2026 the Company issued and allotted 171,216 new ordinary shares of 20p each in the Company (the "Ordinary Shares") following the vesting of awards granted under the Company's long term incentive plan, including to certain PDMRs.

Issue of Shares and Total Voting Rights

Application has been made for the new Ordinary Shares to be admitted to trading on AIM and it is expected that admission will take place on 12 January 2026. The new Ordinary Shares will rank pari passu with the existing shares of the Company.

Following the issue of these new Ordinary Shares, the Company's issued share capital will consist of 27,370,726 Ordinary Shares, each with one voting right. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company will be 27,370,726. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

a)NameGooch & Housego Plc
b)LEI213800DO3D00KYOPA952
a)Description of the financial instrument, type of instrument. Identification codeOrdinary shares of 20 pence each GB0002259116
b)Nature of transactionExercise of share options with an exercise price of zero pence per share
c)Price(s) and volume(s)Charlie Peppiatt Price Volume (1) Nil 88,368 (2) Nil 7,564
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction9 January 2026
f)Place of the transactionOutside of a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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