UKLA forms: Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Annex DTR3 Notification of Transactions of Directors and Connected Persons All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

Gooch & Housego plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR

9.8.6R(1) or (iii) a disclosure made in accordance

with section 793 of the Companies Act (2006).

DTR 3.1.2 R

3.

Name of director

Gareth Jones

4.

State whether notification relates to a person connected with a director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

3

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 20 pence each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Gareth Jones 45,468

8

State the nature of the transaction

Exercise of share options with an exercise price of

151 pence per share

9.

Number of shares, debentures or financial instruments relating to shares acquired

9,933 Ordinary Shares of 20 pence each

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.04% of total issued share capital

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.04% of total issued share capital

13.

Price per share or value of transaction

151p

14.

Date and place of transaction

29 June 2015

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

55,401 Ordinary Shares, equating to 0.23% of total issued share capital

16.

Date issuer informed of transaction

29 June 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Andrew Boteler

(Chief Financial Officer)

Name of authorised official of issuer responsible for making notification: Andrew Boteler Date of notification 29 June 2015


Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the
issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.

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