Director Shareholding

Gooch & Housego PLC
27 September 2001

Gooch & Housego PLC


27 September 2001


Director's dealings

Gooch & Housego PLC (the 'Company') was informed today that its Finance
Director, I W Bayer, yesterday purchased 10,000 shares of the Company at 98p
per share. Mr Bayer's beneficial interest in the share capital of the Company
following this purchase is 10,000 shares, representing 0.06 per cent of the
issued share capital of the Company.

For further information please contact:

Mr I W Bayer at Gooch & Housego PLC Telephone [phone]

END