REG - Renishaw PLC - Director/PDMR Shareholding

RenishawAnnouncement

29/10/2024 13:30

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RNS Number : 0918K  Renishaw PLC  29 October 2024

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 28 October 2024 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
 William Ernest Lee                8,796                               4,134                            4,662
 Allen Christopher George Roberts  6,541                               2,943                            3,598

*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

 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              8,796

 d)   Aggregated information

      - Aggregated volume                                          8,796

      - Price                                                      GBP Nil

 e)   Date of the transaction                                      2024-10-28

 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)
                                                                                        £33.25               4,134

 d)   Aggregated information

      - Aggregated volume                                          4,134

      - Price                                                      £33.25

 e)   Date of the transaction                                      2024-10-28

 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              6,541

 d)   Aggregated information

      - Aggregated volume                                          6,541

      - Price                                                      GBP Nil

 e)   Date of the transaction                                      2024-10-28

 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)
                                                                                        £33.25               2,943

 d)   Aggregated information

      - Aggregated volume                                          2,943

      - Price                                                      £33.25

 e)   Date of the transaction                                      2024-10-28

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

For further information, please contact:

 

Kasim Hussain

Group General Counsel & Company Secretary

29 October 2024

 

 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 (http://www.renishaw.com)

 

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