REG - Renishaw PLC - Director/PDMR Shareholding

RenishawAnnouncement

03/08/2021 15:10

RNS Number : 4555H
  
Renishaw PLC
  
03 August 2021
  
 

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 2 August 2021 granted under the Company's Deferred Annual Equity Incentive Plan ("DAEIP"), the following PDMRs recevied 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


3,537


1,666


1,871




Allen Roberts


3,051


1,376


1,675




Geoff McFarland


3,051


1,437


1,614



*The number of shares sold includes shares sold to cover associated tax and national insurance liabilities.  All PDMRs elected to retain their balance shares.




 
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
 
 


Will Lee




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Chief Executive




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


3,537






























d)
 


Aggregated information


















- Aggregated volume


3,537














- Price


GBP Nil














e)
 


Date of the transaction
 
 


2021-08-02




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)
















£51.10


1,666






























d)
 


Aggregated information


















- Aggregated volume


1,666














- Price


£51.10














e)
 


Date of the transaction
 
 


2021-08-02




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 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


3,051






























d)
 


Aggregated information


















- Aggregated volume


3,051














- Price


GBP Nil














e)
 


Date of the transaction
 
 


2021-08-02




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)
















£51.10


1,376






























d)
 


Aggregated information


















- Aggregated volume


1,376














- Price


£51.10














e)
 


Date of the transaction
 
 


2021-08-02




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
 
 


Geoff McFarland




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Director of Group Technology




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


3,051






























d)
 


Aggregated information


















- Aggregated volume


3,051














- Price


GBP Nil














e)
 


Date of the transaction
 
 


2021-08-02




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)
















£51.10


1,437






























d)
 


Aggregated information


















- Aggregated volume


1,437














- Price


£51.10














e)
 


Date of the transaction
 
 


2021-08-02




f)
 


Place of the transaction
 
 


London Stock Exchange (XLON)







 
For further information, please contact:
 
Dan Owen
Deputy Company Secretary
3 August 2021
 



Renishaw plc








Registered office:


New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR




Registered number:


01106260, England and Wales




LEI number:


21380048ADXM6Z67CT18




Telephone:


+44 (0)1453 524524




Website:


www.renishaw.com



 

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