RNS Number : 3750F
Renishaw PLC
29 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 that, subsequent to the vesting of awards on 27 October 2025 granted under the Company's Deferred Annual Equity Incentive Plan ("DAEIP"), the following PDMRs received ordinary shares of 20 pence each in the Company ("Ordinary Shares") and subsequently sold shares to cover tax liabilities arising, as detailed below:
PDMR
Number of Ordinary Shares received
Number of Ordinary Shares sold*
Net number of Ordinary Shares acquired
Will Lee
15,205
7,172
8,033
Allen Roberts
9,675
4,370
5,305
*The number of shares sold includes shares sold to cover associated tax and national insurance liabilities.
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
Vesting of award under the Deferred Annual Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
15,205
d)
Aggregated information
- Aggregated volume
15,205
- Price
GBP Nil
e)
Date of the transaction
2025-10-27
f)
Place of the transaction
Outside a trading venue
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
Disposal to satisfy tax and National Insurance contributions liability of Deferred Annual Equity Incentive Plan award vesting
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 36.564
7,172
d)
Aggregated information
- Aggregated volume
7,172
- Price
GBP 36.564
e)
Date of the transaction
2025-10-27
f)
Place of the transaction
London Stock Exchange (XLON)
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
Vesting of award under the Deferred Annual Equity Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
9,675
d)
Aggregated information
- Aggregated volume
9,675
- Price
GBP Nil
e)
Date of the transaction
2025-10-27
f)
Place of the transaction
Outside a trading venue
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
Disposal to satisfy tax liability of Deferred Annual Equity Incentive Plan award vesting
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 36.564
4,370
d)
Aggregated information
- Aggregated volume
4,370
- Price
GBP 36.564
e)
Date of the transaction
2025-10-27
f)
Place of the transaction
London Stock Exchange (XLON)
For further information, please contact:
Dan Owen
Deputy Company Secretary
29 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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHPPGAUUUPAGAB
