Director/PDMR Shareholding

RNS Number : 5324R
Gooch & Housego PLC
29 June 2015
 



Annex DTR3

 

Notification of Transactions of Directors and Connected Persons

 

 

 

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

 

 

 

 

 

 

Gooch & Housego plc

2.

State   whether   the   notification   relates   to   (i)   a

transaction notified in accordance with DTR 3.1.2 R, (ii)    disclosure   made   in   accordance   with   LR

9.8.6R(1)  or  (iii)  a  disclosure  made  in  accordance

with section 793 of the Companies Act (2006).

 

 

DTR 3.1.2 R

3.

Name      of     director

 

 

 

 

 

Gareth Jones

 

 

 

 

4.

State   whether   notification   relates   to    person

connected   with   director named in 3 and identify the connected person

 

 

 

N/A

5.

Indicate whether the notification is in respect of a

holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

 

3

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

 

 

 

Ordinary Shares of 20 pence each

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

 

 

Gareth Jones  45,468

 

 

8

State the nature of the transaction

 

 

 

Exercise of share options with an exercise price of 151 pence per share

9.

Number   of   shares,   debentures   or   financial

instruments relating to shares acquired

 

 

 

9,933 Ordinary Shares of 20 pence each

10.

Percentage of issued class acquired (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

 

0.04% of total issued share capital

 

11.

Number   of   shares,   debentures   or   financial

instruments relating to shares disposed

 

 

 

N/A

12.

Percentage of issued class disposed (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

 

 

0.04% of total issued share capital

 

 

13.

Price per share or value of transaction

 

 

151p

14.

Date and place of transaction

 

 

29 June 2015

15.

Total  holding  following  notification  and  total

percentage  holding  following  notification  (any treasury shares should not be taken into account

when calculating percentage)

 

55,401 Ordinary Shares, equating to 0.23% of total issued share capital

16.

Date issuer informed of transaction

 

 

 

 

 

29 June 2015


If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class

and number)

21.

Exercise  price  (if  fixed  at  time  of  grant)  or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which

options held following notification

 

23.

Any additional information

 

 

N/A

24.

Name of contact and telephone number for queries

 

Andrew Boteler

(Chief Financial Officer)

 

Name of authorised official of issuer responsible for making notification: Andrew Boteler

 

Date of notification 29 June 2015

 

 

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

 

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)           An issuer making a notification in respect of a derivative relating the shares of the

issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)           An issuer making a notification in respect of options granted to a director should complete boxes 1 to 3 and 17 to 24.

(4)           An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,

13, 14, 16, 23 and 24.

 

 

 

 

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