GOOCH & HOUSEGO PLC 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 Andrew Boteler | 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 Andrew Boteler: 12,873 Ordinary Shares | 8 | State the nature of the transaction Exercise of share options with an exercise price of zero pence per share, and subsequent sale of shares |
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 12,873 shares of 20p each on 27th February 2017 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.05% of total issued share capital |
13. | Price per share or value of transaction 1,182.9p on 27th February 2017 | 14. | Date and place of transaction 27th February 2017 January 2016 London Stock Exchange |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 26,181 Ordinary Shares, equating to 0.1% of total issued share capital | 16. | Date issuer informed of transaction 27th January 2017 |
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) |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
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.
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.
An issuer making a notification in respect of options granted to a director should complete
boxes 1 to 3 and 17 to 24.
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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