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Gooch & Housego PLC granted awards under its Long Term Incentive Plan 2013 to certain Directors and a Person Discharging Managerial Responsibility (PDMR) on 9 January 2023. CEO Charlie Peppiatt received 175,090 awards, CFO Chris Jewell received 70,698 awards, and Company Secretary Gareth Crowe received 14,987 awards. These awards, made at nil price, are subject to performance criteria and will vest on 9 January 2026.
| Date | 9 Jan 2023 |
| Time | 11:44:08 |
| Category | Director/PDMR dealings |
| ID | 1177M |
Immediate Release
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("G&H" or the "Company")
Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 9 January 2023 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:
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Name |
Position |
Number of Awards Granted in January 2023 |
Total Number of Unvested Awards |
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Charlie Peppiatt |
Chief Executive Officer |
175,090 |
175,090 |
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Chris Jewell |
Chief Financial Officer |
70,698 |
117,897 |
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Gareth Crowe |
Company Secretary |
14,987 |
23,618 |
Subject to satisfying the required TSR, EPS and ESG performance criteria these grants will vest on 9 January 2026.
Further details of the performance and vesting criteria are set out in the Company's 2022 Annual Report & Accounts, which can be found on the Company's website at https://gandh.com/investors/
For further information please contact:
Gooch & Housego PLC
Charlie Peppiatt / Chris Jewell Tel 01460 256440
Buchanan
Mark Court / George Cleary Tel 020 7466 5000
Investec Bank plc, (NOMAD and Broker)
Christopher Baird / David Anderson Tel 020 7597 5970
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
1. Charlie Peppiatt 2. Chris Jewell 3. Gareth Crowe |
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2 |
Reason for the notification |
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a) |
Position/status |
1. Chief Executive Officer 2. Chief Financial Officer 3. Company Secretary |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Gooch & Housego Plc |
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b) |
LEI |
213800DO3D00KYOPA952 |
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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 |
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a) |
Description of the financial instrument, type of instrument.
Identification code |
Ordinary shares of 20 pence each
GB0002259116
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b) |
Nature of transaction |
Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013 |
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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Nil |
1. 175,090 2. 70,698 3. 14,987 |
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Aggregated information
- Aggregated volume - Price |
n/a |
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e) |
Date of the transaction |
9 January 2023 |
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f) |
Place of the transaction |
Outside a trading venue |
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