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

Terry Scribbins

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

Terry Scribbins: 2,468 Ordinary Shares

8

State the nature of the transaction

Exercise of options, subsequent sale of shares &

increase in shareholding

9.

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

N/A

10.

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

N/A

11.

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

122,000 shares of 20p each

12.

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

0.5% of total issued share capital

13.

Price per share or value of transaction

700p

14.

Date and place of transaction

8th January 2014

15.

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

13,116 Ordinary Shares, equating to 0.1% of total issued share capital

16.

Date issuer informed of transaction

8th January 2014

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

17

Date of grant

7 January 2010

18.

Period during which or date on which exercisable

7 January 2013 to 7 January 2020

19.

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

Nil

20.

Description of shares or debentures involved (class and number)

Ordinary Shares of 20 pence each

21.

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

Nil

22.

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

9,933

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Andrew Boteler

(Chief Financial Officer and Company Secretary)

Name of authorised official of issuer responsible for making notification: Andrew Boteler Date of notification 8 January 2014


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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