Gooch & Housego PLC announced that Mr. Terry Scribbins has advised the Board of his intention to retire on May 31, 2014. He will resign from the Board, and from his position as Chief Operating Officer, with effect from that date. For personal reasons Mr. Scribbins has made the decision to retire earlier than was planned.

During the period between Mr. Scribbins retirement and the appointment of his successor the functions of the Chief Operating Officer will be covered by the other members of the executive team.