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RNS Number : 2823M Renew Holdings PLC 10 January 2023
10 January 2023
Renew Holdings plc
("Renew" or the "Group")
Director/PDMR Shareholding
Renew (AIM: RNWH), the leading Engineering Services Group supporting the
maintenance and renewal of critical UK infrastructure, announces that Sean
Wyndham-Quin, CFO, has transferred 25,000 ordinary shares of 10 pence each
in Renew ("Ordinary Shares") to his wife, Kirsty Wyndham-Quin at nil cost
today and that Andries Liebenberg, Executive Director, has transferred 40,000
Ordinary Shares to his wife, Sarah Liebenberg at nil cost today.
Following this transaction, Sean Wyndham-Quin and his connected persons
continue to hold 90,930 Ordinary Shares representing 0.12% of the issued
ordinary share capital of the Company and Andries Liebenberg and his connected
persons continue to hold 49,481 Ordinary Shares representing 0.06% of the
issued ordinary share capital of the Company.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Sean Wyndham-Quin
2. Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification / Amendment Initial notification
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
b) Identification code ISIN: GB0005359004
c) Nature of the transaction Transfer for nil consideration
d) Price(s) and volume(s) Price No. of shares
Nil 25,000
e) Aggregated information: N/A
i. Aggregated volume
ii. price
f) Date of the transaction 10 January 2023
g) Place of the transaction Outside of a trading venue
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
10 January 2023
g) Place of the transaction
Outside of a trading venue
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Andries Liebenberg
2. Reason for the notification
a) Position/status Executive Director
b) Initial notification / Amendment Initial notification
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
b) Identification code ISIN: GB0005359004
c) Nature of the transaction Transfer for nil consideration
d) Price(s) and volume(s) Price No. of shares
Nil 40,000
e) Aggregated information: N/A
i. Aggregated volume
ii. price
f) Date of the transaction 10 January 2023
g) Place of the transaction Outside of a trading venue
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
10 January 2023
g) Place of the transaction
Outside of a trading venue
For further information, please contact:
Renew Holdings plc www.renewholdings.com (http://www.renewholdings.com)
Paul Scott, Chief Executive Officer via FTI Consulting
Sean Wyndham-Quin, Chief Financial Officer 020 3727 1000
Numis Securities Limited (Nominated Adviser & Joint Broker) 020 7260 1000
Stuart Skinner/ Kevin Cruickshank
Peel Hunt LLP (Joint Broker)
Mike Burke / Harry Nicholas / Charles Batten 020 7418 8900
FTI Consulting (Financial PR) 020 3727 1000
Alex Beagley / Sam Macpherson / Rafaella de Freitas Renew@fticonsulting.com (mailto: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 into two business streams: Engineering
Services, which accounts for over 95 per cent of the Group's adjusted
operating profit, focuses on the key markets of Rail, Infrastructure, Energy
(including Nuclear) and Environmental which are largely governed by regulation
and benefit from non-discretionary spend with long-term visibility of
committed funding.
Specialist Building focuses on the High Quality Residential, Landmark and
Science markets in London and the Home Counties.
For more information please visit the Renew Holdings plc website:
www.renewholdings.com (http://www.renewholdings.com)
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