Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 13 January 2022 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
Total Number of
Granted in January
Unvested Awards
2022
Mark Webster
Chief Executive Officer
35,021
119,688
Chris Jewell
Chief Financial Officer
24,360
91,130
Gareth Crowe
Company Secretary
5,291
13,258
Subject to satisfying the required TSR and EPS performance criteria these grants will vest on 13 January 2025.
Further details of the performance and vesting criteria are set out in the Company's 2021 Annual Report
Accounts, which can be found on the Company's website at https://gandh.com/investors/
For further information contact:
Mark Webster / Chris Jewell
Gooch & Housego PLC
01460 256440
Mark Court / Sophie Wills
Buchanan
020 7466 5000
Christopher Baird / David Anderson
Investec Bank 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.
35,021
2.
24,360
3.
5,291
Aggregated information
-
Aggregated volume
1.
35,021
2.
24,360
3.
5,291
-
Price
n/a
e)
Date of the transaction
13 January 2022
f)
Place of the transaction
Outside a trading venue
Attachments
Original Link
Original Document
Permalink
Disclaimer
Gooch & Housego plc published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 08:30:04 UTC.
Gooch & Housego PLC is a United Kingdom-based company. The Company is a manufacturer of specialist optoelectronic components, materials and systems and specialist instrumentation and life sciences devices. It operates through three segments: Industrial, Aerospace and Defense, and Life Sciences/Bio Photonics. The Industrial segment comprises the Industrial laser market for use in the semiconductor and microelectronic industries, but also includes other Industrial applications such as metrology, telecommunications, and scientific research. The Companyâs products include Acousto-Optics, Crystal Optics, Electro-Optics, Fiber Optics, Precision Optics, Lens Systems, and Vision Systems. Its Aerospace and Defense solutions include satellite communications, optical imaging in harsh environments, airborne and spaceborne navigation, laser directed energy weapons, laser protection in the field. Its Industrial and Telecom solutions include lidar systems, laser-based semiconductor manufacturing.