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Director/PDMR Shareholding

RNS Number : 3411J

Renishaw PLC

27 November 2025

 

Renishaw plc (the 'Company')

 

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ('PDMR') and Persons Closely Associated ('PCA')

1Details of the person discharging managerial responsibilities / person closely associated
a)NameDeltam Holdings Ltd
2Reason for the notification
a)Position/statusPCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive Directors)
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameRenishaw plc
b)LEI21380048ADXM6Z67CT18
4Details 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 instrumentOrdinary 20p share
Identification codeGB0007323586
b)Nature of the transactionAcquisition
c)Price(s) and volume(s)
Price(s)Volume(s)
£34.3526,376,469
£34.35207,050
£34.359,648,629
£34.35342,950
d)Aggregated information
- Aggregated volume36,575,098
- Price£34.35
e)Date of the transaction2025-11-25
f)Place of the transactionOutside a trading venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameThe David McMurtry Will Trust
2Reason for the notification
a)Position/statusPCA of Richard McMurtry, Non-executive Director
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameRenishaw plc
b)LEI21380048ADXM6Z67CT18
4Details 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 instrumentOrdinary 20p share
Identification codeGB0007323586
b)Nature of the transactionDisposal
c)Price(s) and volume(s)
Price(s)Volume(s)
£34.3526,376,469
d)Aggregated information
- Aggregated volume26,376,469
- Price£34.35
e)Date of the transaction2025-11-25
f)Place of the transactionOutside a trading venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameDaniel John Deer and Margaret Eileen Deer (joint holding)
2Reason for the notification
a)Position/statusDaniel John Deer (Non-Executive Director) and Margaret Eileen Deer as PCA of Daniel John Deer
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameRenishaw plc
b)LEI21380048ADXM6Z67CT18
4Details 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 instrumentOrdinary 20p share
Identification codeGB0007323586
b)Nature of the transactionDisposal
c)Price(s) and volume(s)
Price(s)Volume(s)
£34.359,648,629
d)Aggregated information
- Aggregated volume9,648,629
- Price£34.35
e)Date of the transaction2025-11-25
f)Place of the transactionOutside a trading venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameDaniel John Deer
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameRenishaw plc
b)LEI21380048ADXM6Z67CT18
4Details 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 instrumentOrdinary 20p share
Identification codeGB0007323586
b)Nature of the transactionDisposal
c)Price(s) and volume(s)
Price(s)Volume(s)
£34.35207,050
d)Aggregated information
- Aggregated volume207,050
- Price£34.35
e)Date of the transaction2025-11-25
f)Place of the transactionOutside a trading venue
 
1Details of the person discharging managerial responsibilities / person closely associated
a)NameBare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer and Margaret Eileen Deer)
2Reason for the notification
a)Position/statusPCA of Daniel John Deer (Non-Executive Director)
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameRenishaw plc
b)LEI21380048ADXM6Z67CT18
4Details 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 instrumentOrdinary 20p share
Identification codeGB0007323586
b)Nature of the transactionDisposal
c)Price(s) and volume(s)
Price(s)Volume(s)
£34.35342,950
d)Aggregated information
- Aggregated volume342,950
- Price£34.35
e)Date of the transaction2025-11-25
f)Place of the transactionOutside a trading venue
  Date the Company received notification of the above dealings: 2025-11-25   Kasim Hussain Group General Counsel & Company Secretary 27 November 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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