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Gooch & Housego PLC (GHH)

  Print          Annual reports

Thursday 07 January, 2021

Gooch & Housego PLC

Grant of LTIP Awards

RNS Number : 9526K
Gooch & Housego PLC
07 January 2021
 

For immediate release

7 January 2021

 

 



Gooch & Housego PLC

("G&H" or the "Company")

 

Grant of LTIP Awards

 

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of optical components & systems, announces that awards were made on 7 January 2021 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013 to the following Directors and Person Discharging Managerial Responsibility ("PDMR") of the Company:

 

 

Name

Position

Number of Awards

Granted in January 2021

Mark Webster

Chief Executive Officer

32,835

Chris Jewell

Chief Financial Officer

22,839

Gareth Crowe

Company Secretary

3,340

 

Subject to satisfying the required TSR and EPS performance criteria these grants will vest on 7 January 2024. 

 

In addition to the above awards, the following one-time awards have been made to the following Directors and PDMR which will vest on 7 January 2023 subject to satisfying the required EPS performance criteria.

 

Name

Position

Number of Awards

Granted in January 2021

Total Number of Unvested Awards

Mark Webster

Chief Executive Officer

21,890

111,343

Chris Jewell

Chief Financial Officer

18,686

79,392

Gareth Crowe

Company Secretary

1,670

16,436

 

Further details of the performance and vesting criteria are set out in the Company's 2020 Annual Report & Accounts, which can be found on the Company's website at https://gandh.com/investors/

 

 

 

 

 

For further information contact:

 



Mark Webster / Chris Jewell 

Gooch & Housego PLC

01460 256440

Mark Court  / Charlotte Slater

Buchanan

020 7466 5000

Christopher Baird / Patrick Robb / David Anderson 

Investec Bank plc

020 7597 5970

 

 

Notes to editors

 

Gooch & Housego is a photonics technology business headquartered in Ilminster, Somerset, UK with operations in the USA and Europe. A world leader in its field, the company researches, designs, engineers and manufactures advanced photonic systems, components and instrumentation for applications in the Aerospace & Defence, Industrial, Life Sciences and Scientific Research sectors. World leading design, development and manufacturing expertise is offered across a broad range of complementary technologies.



 

 




1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

1.  Mark Webster

2.  Chris Jewell

3.  Gareth Crowe

 

2

Reason for the notification

 

a)

Position/status

1.  Chief Executive Officer

2.  Chief Financial Officer

3.  Company Secretary

 

b)

Initial notification/Amendment

Initial notification

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

Name

Gooch & Housego Plc

 

b)

LEI

213800DO3D00KYOPA952

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument.

 

Identification code

Ordinary shares of 20 pence each

 

 

GB0002259116

 

 

b)

Nature of transaction

Awards made pursuant to the rules of the Gooch & Housego PLC Long Term Incentive Plan 2013

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 



n/a

1.  54,725

2.  41,525

3.  5,010

 

 


Aggregated information

 

-  Aggregated volume

 

 

 

-  Price

 

1.  54,725

2.  41,525

3.  5,010

n/a

 

e)

Date of the transaction

7 January 2021

 

f)

Place of the transaction

Outside a trading venue

 

 

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