Grant of LTIP awards

Gooch & Housego PLC

12 January 2026

 

For immediate release                                                                                      12 January 2026

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 12 January 2026 in accordance with the rules of the Gooch & Housego PLC Long Term Incentive Plan to the following Director and Person Discharging Managerial Responsibility ("PDMR") of the Company:

Name	Position	Number of RSA Awards Granted in January 2026	Number of LTIP Awards Granted in January 2026	Total Number of Unvested Awards
Charlie Peppiatt	Chief Executive Officer	19,481	77,922	274,355
Gareth Crowe	Company Secretary	3,432	6,864	31,427

Subject to satisfying the required service, TSR, EPS and ESG performance criteria, these grants will vest on 12 January 2029. 

Further details of the performance and vesting criteria are set out in the Company's 2025 Annual Report & Accounts, which are available on the Company's website at https://gandh.com/investors/

For further information please contact:

Charlie Peppiatt, Chief Executive Officer	Gooch & Housego PLC	[phone]
Mark Court / Sophie Wills / Abigail Gilchrist G&[e-mail]	Burson Buchanan	[phone]
Christopher Baird / David Anderson	Investec Bank plc	[phone]

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		1.   Charlie Peppiatt 2.   Gareth Crowe
2	Reason for the notification
a)	Position/status		1.   Chief Executive Officer 2.   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 as (A) RSA Awards and (B) LTIP Awards
c)	Price(s) and volume(s)		Price(s)		Volume(s)
			Nil		1. (A) 19,481 1. (B) 77,922 2. (A) 3,432 2. (B) 6,864
	Aggregated information -      Aggregated volume -      Price		n/a
e)	Date of the transaction		12 January 2026
f)	Place of the transaction		Outside a trading venue

 

END