Directors' Dealings

Gooch & Housego PLC 17 February 2000 Gooch & Housego Plc hereby confirm that they have been notified by Mr A.W. Gooch, Executive Chairman, that he has sold 10,000 ordinary shares at 460p and 25,000 ordinary shares at 400p. Mr A.W. Gooch's holding is now 1,734,598 shares which represent 10.26% of the total issued share capital of Gooch & Housego Plc. For further information please contact: Mr. I.W. Bayer at Gooch & Housego Plc Telephone: 01460 52271
UK 100

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