REG - Renishaw PLC - Director/PDMR Shareholding

RenishawAnnouncement

24/09/2025 07:00

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RNS Number : 5065A  Renishaw PLC  24 September 2025

Renishaw plc (the 'Company')

 

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

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Josephine Lanyon

 2    Reason for the notification

 a)   Position/status                                              PCA of Richard McMurtry, Non-executive 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 20p share

      Identification code                                          GB0007323586

 b)   Nature of the transaction                                    Disposal

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     £35.5021          8,254

 d)   Aggregated information

      - Aggregated volume                                          8,254

      - Price                                                      £35.5021

 e)   Date of the transaction                                      2025-09-23

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

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Josephine Lanyon

 2    Reason for the notification

 a)   Position/status                                              PCA of Richard McMurtry, Non-executive 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 20p share

      Identification code                                          GB0007323586

 b)   Nature of the transaction                                    Disposal as an executor of Claud Lanyon's estate, the late father of Josphine

                                                            Lanyon.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         £35.5021              720

 d)   Aggregated information

      - Aggregated volume                                          720

      - Price                                                      £35.5021

 e)   Date of the transaction                                      2025-09-23

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

 

Date the Company received notification of the above dealings: 2025-09-23

 

Dan Owen

Deputy Company Secretary

24 September 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 (http://www.renishaw.com)

 

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