Total Voting Rights

Gooch & Housego PLC 31 May 2007 Gooch & Housego PLC (the 'Company' or 'Gooch & Housego') Total Voting Rights In conformity with the Transparency Directives transitional provision 6 we would like to notify the market of the following: On 9th May 2007 the Company's issued Share Capital was increased by the issue of 647,399 (six hundred and forty seven thousand three hundred and ninety nine) ordinary shares of 20p each. These will rank pari-passu in all respects with the existing shares in issue and have been issued in part-consideration for the acquisition of SIFAM Fibre Optics Ltd. The Company' share capital now consists of 18,710,053 ordinary shares of 20p each with voting rights and holds zero ordinary shares in Treasury. The above figure of 18,710,053 (Eighteen million seven hundred and ten thousand and fifty three) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in or a change in their interest in, Gooch & Housego under the FSA's Disclosure and Transparency Rules. Contacts Gooch & Housego PLC Ian W Bayer Tel: 01460 52271 Oriel Securities Scott Richardson-Brown Tel: 020 7710 7612 This information is provided by RNS The company news service from the London Stock Exchange
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