RNS Number : 6140E
Renishaw PLC
23 October 2025
Renishaw plc
Director/PDMR Shareholding
In accordance with the notification obligations under Article 19 of the UK Market Abuse Regulation, Renishaw plc (the "Company") announces the following transactions relating to certain persons discharging managerial responsibilities of the Company ("PDMRs") under the Renishaw plc Deferred Annual Equity Incentive Plan (the "DAEIP").
The following PDMRs have been granted awards over 15,585 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 22 October 2025:
PDMR
Number of Ordinary Shares over which DAEIP Awards granted
Will Lee
10,544
Allen Roberts
4,010
Kasim Hussain
1,031
Subject to certain conditions in respect of service, the DAEIP Awards vest on 23 October 2028. The number of Ordinary Shares subject to the DAEIP Awards has been calculated based on the average closing middle market price for an Ordinary Share (as derived from the London Stock Exchange Daily Official List) for the five business days immediately preceding 22 October 2025, in accordance with the rules of the DAEIP. No payment was required for the grant of the DAEIP Awards.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
William Ernest Lee
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Renishaw plc
b)
LEI
21380048ADXM6Z67CT18
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 £0.20
Identification code
GB0007323586
b)
Nature of the transaction
Grant of share award over Ordinary Shares under the Renishaw plc Deferred Annual Equity Incentive Plan ("DAEIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
10,544
d)
Aggregated information
- Aggregated volume
10,544
- Price
GBP Nil
e)
Date of the transaction
2025-10-22
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Allen Christopher George Roberts
2
Reason for the notification
a)
Position/status
Group Finance Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Renishaw plc
b)
LEI
21380048ADXM6Z67CT18
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 £0.20
Identification code
GB0007323586
b)
Nature of the transaction
Grant of share award over Ordinary Shares under the Renishaw plc Deferred Annual Equity Incentive Plan ("DAEIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
4,010
d)
Aggregated information
- Aggregated volume
4,010
- Price
GBP Nil
e)
Date of the transaction
2025-10-22
f)
Place of the transaction
Outside a trading venue
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kasim Hussain
2
Reason for the notification
a)
Position/status
Group General Counsel & Company Secretary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Renishaw plc
b)
LEI
21380048ADXM6Z67CT18
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 £0.20
Identification code
GB0007323586
b)
Nature of the transaction
Grant of share award over Ordinary Shares under the Renishaw plc Deferred Annual Equity Incentive Plan ("DAEIP")
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
1,031
d)
Aggregated information
- Aggregated volume
1,031
- Price
GBP Nil
e)
Date of the transaction
2025-10-22
f)
Place of the transaction
Outside a trading venue
For further information, please contact:
Dan Owen
Deputy Company Secretary
23 October 2025
Renishaw plc
Registered office:
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number:
01106260, England and Wales
Telephone:
+44 (0)1453 524524
Website:
www.renishaw.com
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