REG - Renishaw PLC - Director/PDMR Shareholding

RenishawAnnouncement

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RNS Number : 6140E  Renishaw PLC  23 October 2025

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 Deferred
Annual Equity Incentive Plan (the "DAEIP").

The following PDMRs have been granted awards over 15,585 ordinary shares of 20
pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 22
October 2025:

 PDMR           Number of Ordinary Shares over which DAEIP Awards granted
 Will Lee       10,544
 Allen Roberts  4,010
 Kasim Hussain  1,031

Subject to certain conditions in respect of service, the DAEIP Awards vest on
23 October 2028. 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 22 October 2025, 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                                                         William Ernest 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 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              10,544

 d)   Aggregated information

      - Aggregated volume                                          10,544

      - Price                                                      GBP Nil

 e)   Date of the transaction                                      2025-10-22

 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 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                                    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              4,010

 d)   Aggregated information

      - Aggregated volume                                          4,010

      - Price                                                      GBP Nil

 e)   Date of the transaction                                      2025-10-22

 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 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              1,031

 d)   Aggregated information

      - Aggregated volume                                          1,031

      - Price                                                      GBP Nil

 e)   Date of the transaction                                      2025-10-22

 f)   Place of the transaction                                     Outside a trading venue

 

 

For further information, please contact:

 

Dan Owen

Deputy Company Secretary

23 October 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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