REG - Renold PLC - Director/PDMR Shareholding

RenoldAnnouncement

28/10/2025 16:00

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RNS Number : 1702F  Renold PLC  28 October 2025

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

28 October 2025

Renold plc ("Renold")

Director / PDMR Shareholding

The following PDMRs (including certain directors) have exercised options to
acquire ordinary shares of 5 pence each in Renold granted pursuant to the
Renold plc 2013 Performance Share Plan, effective from 27 October 2025.

On 28 October 2025, in accordance with the announcement by the board of Renold
on 27 October 2025, Renold allotted 1,392,251 new ordinary shares of 5 pence
each in Renold to the trustee of the Renold plc Employee Benefit Trust, a
trust established for the benefit of employees of Renold, in order to satisfy
the exercise of share options and vesting of share awards held by employees
(including certain PDMRs).

The information below (set out in accordance with the requirements of EU
Market Abuse Regulation) provides further detail:

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Robert Purcell
 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                                                         Renold plc

 b)   LEI                                                          213800LNDGJY65SP6P54

 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

      Identification code                                          ISIN: GB0007325078
 b)   Nature of the transaction                                    Exercise of options to acquire Ordinary Shares in Renold Plc granted pursuant
                                                                   to the Renold plc 2013 Performance Share Plan
 c)   Price(s) and volume(s)

                                                                                         Exercise Price        Volume
                                                                                         Nil                   12,164,467

 d)   Aggregated information

      - Aggregated volume                                          12,164,467 Ordinary Shares

      - Price                                                       Nil

 e)   Date of the transaction                                      27 October 2025

 f)   Place of the transaction                                     Outside of a trading platform

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Jim Haughey
 2    Reason for the notification
 a)   Position/status                                              Chief Financial Officer
 b)   Initial notification /Amendment                              Initial notification
 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Renold plc

 b)   LEI                                                          213800LNDGJY65SP6P54

 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

      Identification code                                          ISIN: GB0007325078
 b)   Nature of the transaction                                    Exercise of options to acquire Ordinary Shares in Renold Plc granted pursuant
                                                                   to the Renold plc 2013 Performance Share Plan
 c)   Price(s) and volume(s)

                                                                                         Exercise Price        Volume
                                                                                         Nil                   3,332,846

 d)   Aggregated information

      - Aggregated volume                                          3,332,846 Ordinary Shares

      - Price                                                       Nil

 e)   Date of the transaction                                      27 October 2025

 f)   Place of the transaction                                     Outside of a trading platform

 

 

Enquiries:

 

ENQUIRIES:

 

 Renold plc                           IFC Advisory Limited
 Robert Purcell, Chief Executive      Tim Metcalfe
 Jim Haughey, Group Finance Director  Graham Herring
                                      renold@investor-focus.co.uk (mailto:renold@investor-focus.co.uk)
 0161 498 4500                        020 3934 6630

 

 

 Nominated Adviser and Joint Broker  Joint Broker
 Peel Hunt LLP                       Cavendish Capital Markets Limited
 Mike Bell                           Ed Frisby (Corporate Finance)
 Ed Allsopp                          Andrew Burdis / Harriet Ward (ECM)
 020 7418 8900                       020 7220 0500

 

NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also
manufactures a range of torque transmission products which are sold throughout
the world to a broad range of original equipment manufacturers and
distributors. The Company has a reputation for quality that is recognised
worldwide. Its products are used in a wide variety of industries including
manufacturing, transportation, energy, metals and mining.

Further information about Renold can be found on our website at:
www.renold.com (http://www.renold.com)

 

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