Dividend

Gooch & Housego PLC
19 December 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *GHH
SEDOL CODE              *225-911
DIVIDEND AMOUNT         *1.9p
TOTAL                   *2.8p
PERIOD                  *Year ended 30-09-01
PROVISIONAL EX DATE     *02-01-02
RECORD DATE             *04-01-02
PAYMENT DATE            *15-02-02
NOTES *