Grant of LTIP awards
Gooch & Housego PLC announced on January 12, 2026, that it granted Long Term Incentive Plan (LTIP) awards to its Chief Executive Officer, Charlie Peppiatt, who received 19,481 RSA awards and 77,922 LTIP awards, and Company Secretary, Gareth Crowe, who received 3,432 RSA awards and 6,864 LTIP awards. These awards are subject to service, TSR, EPS, and ESG performance criteria and will vest on January 12, 2029. The total number of unvested awards for Mr. Peppiatt is 274,355, and for Mr. Crowe is 31,427.
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Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 12 January 2026 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan to the following Director and Person Discharging Managerial Responsibility ("PDMR") of the Company:
| Name | Position | Number of RSA Awards Granted in January 2026 | Number of LTIP Awards Granted in January 2026 | Total Number of Unvested Awards |
|---|---|---|---|---|
| Charlie Peppiatt | Chief Executive Officer | 19,481 | 77,922 | 274,355 |
| Gareth Crowe | Company Secretary | 3,432 | 6,864 | 31,427 |
Subject to satisfying the required service, TSR, EPS and ESG performance criteria, these grants will vest on 12 January 2029.
Further details of the performance and vesting criteria are set out in the Company's 2025 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 as (A) RSA Awards and (B) LTIP Awards | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 1. (A) 19,481 1. (B) 77,922 2. (A) 3,432 2. (B) 6,864 | ||
| Aggregated information - Aggregated volume - Price | n/a | ||
| e) | Date of the transaction | 12 January 2026 | |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.