REG - Renishaw PLC - Director/PDMR Shareholding

RenishawAnnouncement

29/10/2021 08:00

RNS Number : 7033Q
  
Renishaw PLC
  
29 October 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 the following transactions relating to certain directors of the Company ("Directors") under the Renishaw plc Deferred Annual Equity Incentive Plan (the "DAEIP").
The following Directors have been granted awards over 14,396 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 28 October 2021:



Director


Number of Ordinary Shares over which DAEIP Awards granted




Will Lee


8,256




Allen Roberts


6,140



Subject to certain conditions in respect of service, the DAEIP Awards vest on 28 October 2024. 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 28 October 2021, 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
 
 


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
 
 


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


8,256






























d)
 


Aggregated information


















- Aggregated volume


8,256














- Price


GBP Nil














e)
 


Date of the transaction
 
 


2021-10-28




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 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


6,140






























d)
 


Aggregated information


















- Aggregated volume


6,140














- Price


GBP Nil














e)
 


Date of the transaction
 
 


2021-10-28




f)
 


Place of the transaction
 
 


Outside a trading venue







 
 
For further information, please contact:
 
Jacqueline Conway
General Counsel & Company Secretary
29 October 2021
 



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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