REG - Renew Holdings PLC - Director Dealing

Renew HoldingsAnnouncement

Mon 16:15

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RNS Number : 5445M  Renew Holdings PLC  22 December 2025

22 December 2025

 

Renew Holdings plc

("Renew" or the "Group")

 

Director Dealing

 

Renew (AIM: RNWH), the leading Engineering Services Group supporting the
maintenance and renewal of UK infrastructure, announces that a total of 6,824
ordinary shares of 10p each in the Company ("Ordinary Shares") have today been
issued and allotted to satisfy the Company's obligations under the Long-Term
Incentive Plan ("LTIP") and Executive Incentive Scheme ("EIS"). These shares
have been issued net of any income tax and national insurance charges which
will be settled through the Company's payroll.

 

Paul Scott, Chief Executive was issued 2,632 Ordinary Shares and Sean
Wyndham-Quin, Chief Financial Officer was issued 2,017 Ordinary Shares.

 

Application has been made to the London Stock Exchange for the admission of
6,824 new Ordinary Shares that were exercised under the LTIP to trading on
AIM. Admission is expected to take place at 8.00am on 31 December 2025 and
dealings in the placing shares will commence at that time. The Company's total
issued share capital immediately following admission will consist of
79,163,515 Ordinary Shares with one voting right per share. The above figure
of 79,163,515 Ordinary Shares may be used by shareholders as the denominator
for the calculations by which they can determine if they are required to
notify their interest in, or a change to their interest in, the Company
following admission.

 

Following the share issue set out above, Mr Scott's shareholding has increased
to 242,282 shares representing 0.31% of the issued share capital and Mr
Wyndham-Quin's shareholding has increased to 139,691 representing 0.18% of the
issued share capital.

 

Following the exercise set out above, there are a further 613,576 options
outstanding under the Company's Long-Term Incentive Plan all of which are
subject to performance criteria and none of which have yet vested.

 

For further information, please contact: For further information, please
contact:

 

  Renew Holdings plc                                         www.renewholdings.com
 Paul Scott, Chief Executive Officer                         via FTI Consulting
 Sean Wyndham-Quin, Chief Financial Officer                  020 3727 1000

 Deutsche Numis (Nominated Adviser and Joint Broker)         020 7260 1000
 Stuart Skinner / Kevin Cruickshank / Will Wickham

 Peel Hunt LLP (Joint Broker)                                020 7418 8900
 Ed Allsopp Charlotte Sutcliffe

 FTI Consulting (Financial PR)                               020 3727 1000
 Alex Beagley / Amy Goldup / Matthew Young / Harleena Chana  Renew@fticonsulting.com

 

 

About Renew Holdings plc

 

Renew is a leading UK Engineering Services business, performing a critical
role in keeping the nation's infrastructure functioning efficiently and
safely. The Group operates through independently branded subsidiaries across
its chosen markets, delivering non-discretionary maintenance and renewal tasks
through its highly skilled, directly employed workforce.

 

Renew's activities are focused on Engineering Services in the key markets of
Rail, Infrastructure, Energy (including Wind and Nuclear) and Environmental
which are largely governed by regulation and benefit from non-discretionary
spend with long-term visibility of committed funding.

 

For more information please visit the Renew Holdings plc website:
www.renewholdings.com (http://www.renewholdings.com)

 

The information set out below is provided in accordance with the requirements
of the UK Market Abuse Regulation.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         1.   P. Scott

                                                                   2.   S. Wyndham-Quin

 2    Reason for the notification

 a)   Position/status                                              1.   Chief Executive Officer

                                                                   2.   Chief Financial Officer

 b)   Initial notification /Amendment                              Initial Announcement

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Renew Holdings plc

 b)   LEI                                                          213800O3DC3V4WYA2E09

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

      Identification code                                          ISIN: GB0005359004

 b)   Nature of the transaction                                    Exercise of nominal cost options to acquire ordinary shares of 10p each under

                                                            the Company's Long-Term Incentive Plan.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         Nominal Cost          1.   2,634

                                                                                                               2.   2,019

 d)   Aggregated information

                                                                   4,653
      - Aggregated volume                                          16,744

      - Price                                                      Nominal Cost

 e)   Date of the transaction                                      22 December 2025

 f)   Place of the transaction                                     Outside of a trading venue

 

 

 

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