REG - Gooch & Housego PLC - Board Changes

Gooch & HousegoAnnouncement

31/05/2024 09:15

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RNS Number : 6384Q  Gooch & Housego PLC  31 May 2024

     31 May 2024

 

 

 

Gooch & Housego PLC

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

 

Board changes

Gooch & Housego PLC (AIM: GHH), the specialist manufacturer of photonic
components & systems, announces that Non-Executive Director Brian
Phillipson will retire on 30 September 2024 having completed his nine year
tenure on the Board.

The Board of G&H would like to thank Brian for his significant
contribution to the business during this time.

Louise Evans has been appointed as Senior Independent Director with effect
from 1 June 2024 and Susan Searle has now taken over the role of Chair of the
Remuneration Committee.

 

For further information please contact:

 

 Charlie Peppiatt, Chief Executive Officer                  Gooch & Housego PLC      +44 (0) 1460 256440

 Chris Jewell, Chief Financial Officer

 Mark Court / Sophie Wills / Abigail Gilchrist              Buchanan                 +44 (0) 20 7466 5000

 G&H@buchanan.uk.com (mailto:G&H@buchanan.uk.com)

 Christopher Baird / David Anderson                         Investec Bank plc        +44 (0) 20 7597 5970

 

Notes to editors

 

1.     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.

 

 

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