Director/PDMR Shareholding
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 Long-Term Incentive Plan (the “Plan”).
The following PDMRs have been granted awards over 19,239 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) (the "Deferred Bonus Awards") on 21 October 2026:
PDMR
Number of Ordinary Shares over which Deferred Bonus Awards granted
William Lee
17,240
Kasim Hussain
1,999
Subject to certain conditions in respect of service, the Deferred Bonus Awards vest on 22 October 2029. The number of Ordinary Shares subject to the Deferred Bonus Awards has been calculated based on the average of the closing share price for an Ordinary Share for the three dealing days immediately preceding 21 October 2026, in accordance with the Plan rules. No payment was required for the grant of the Deferred Bonus 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 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 deferred bonus awards over Ordinary Shares under the Renishaw plc Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
17,240
d)
Aggregated information
- Aggregated volume
17,240
- Price
GBP Nil
e)
Date of the transaction
2026-10-21
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 deferred bonus awards over Ordinary Shares under the Renishaw plc Long-Term Incentive Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP Nil
1,999
d)
Aggregated information
- Aggregated volume
1,999
- Price
GBP Nil
e)
Date of the transaction
2026-10-21
f)
Place of the transaction
Outside a trading venue
For further information, please contact:
Dan Owen
Deputy Company Secretary
22 October 2026
Renishaw plc
Registered office:
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number:
01106260, England and Wales
Telephone:
+44 (0)1453 524524
Website:
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