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REG - Renishaw PLC - Director/PDMR Shareholding

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RNS Number : 3411J  Renishaw PLC  27 November 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                                                         Deltam Holdings Ltd

 2    Reason for the notification

 a)   Position/status                                              PCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive

                                                            Directors)

 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                                    Acquisition

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         £34.35                26,376,469
                                                                                         £34.35                207,050
                                                                                         £34.35                9,648,629
                                                                                         £34.35                342,950

 d)   Aggregated information

      - Aggregated volume                                          36,575,098

      - Price                                                      £34.35

 e)   Date of the transaction                                      2025-11-25

 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         The David McMurtry Will Trust

 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)
                                                                                     £34.35            26,376,469

 d)   Aggregated information

      - Aggregated volume                                          26,376,469

      - Price                                                      £34.35

 e)   Date of the transaction                                      2025-11-25

 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Daniel John Deer and Margaret Eileen Deer (joint holding)

 2    Reason for the notification

 a)   Position/status                                              Daniel John Deer (Non-Executive Director) and Margaret Eileen Deer as PCA of

                                                            Daniel John Deer

 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)
                                                                                         £34.35                9,648,629

 d)   Aggregated information

      - Aggregated volume                                          9,648,629

      - Price                                                      £34.35

 e)   Date of the transaction                                      2025-11-25

 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Daniel John Deer

 2    Reason for the notification

 a)   Position/status                                              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)
                                                                                     £34.35            207,050

 d)   Aggregated information

      - Aggregated volume                                          207,050

      - Price                                                      £34.35

 e)   Date of the transaction                                      2025-11-25

 f)   Place of the transaction                                     Outside a trading venue

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Bare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer

                                                            and Margaret Eileen Deer)

 2    Reason for the notification

 a)   Position/status                                              PCA of Daniel John Deer (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)
                                                                                         £34.35                342,950

 d)   Aggregated information

      - Aggregated volume                                          342,950

      - Price                                                      £34.35

 e)   Date of the transaction                                      2025-11-25

 f)   Place of the transaction                                     Outside a trading venue

 

Date the Company received notification of the above dealings: 2025-11-25

 

Kasim Hussain

Group General Counsel & Company Secretary

27 November 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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