TIDMRSW

RNS Number : 4817E

Renishaw PLC

28 October 2022

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 ("P DMRs") under the Renishaw plc Deferred Annual Equity Incentive Plan (the "DAEIP").

The following PDMRs have been granted awards over 27,002 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 26 October 2022:

 
 PDMR                 Number of Ordinary Shares over which DAEIP Awards granted 
 Will Lee             14,324 
                     ---------------------------------------------------------- 
 Allen Roberts        9,115 
                     ---------------------------------------------------------- 
 Jacqueline Conway    3,563 
                     ---------------------------------------------------------- 
 

Subject to certain conditions in respect of service, the DAEIP Awards vest on 27 October 2025. 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 26 October 2022, 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

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     William Ernest Lee 
      ---------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Executive 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Renishaw plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      21380048ADXM6Z67CT18 
      ---------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary Shares of GBP0.20 
        financial instrument, 
        type of instrument 
 
       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                                                             14,324 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      14,324 
 
  - Price                                  GBP Nil 
 
 e)    Date of the transaction                  2022-10-26 
      ---------------------------------------  ---------------------------------------------- 
 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

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Allen Christopher George Roberts 
      ---------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          Group Finance Director 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Renishaw plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      21380048ADXM6Z67CT18 
      ---------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary Shares of GBP0.20 
        financial instrument, 
        type of instrument 
 
       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                                                             9,115 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      9,115 
 
  - Price                                  GBP Nil 
 
 e)    Date of the transaction                  2022-10-26 
      ---------------------------------------  ---------------------------------------------- 
 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

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     Jacqueline Conway 
      ---------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------------------- 
 a)    Position/status                          General Counsel & Company Secretary 
      ---------------------------------------  ---------------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------------- 
 a)    Name                                     Renishaw plc 
      ---------------------------------------  ---------------------------------------------- 
 b)    LEI                                      21380048ADXM6Z67CT18 
      ---------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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                       Ordinary Shares of GBP0.20 
        financial instrument, 
        type of instrument 
 
       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                                                             3,563 
   ------------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      3,563 
 
  - Price                                  GBP Nil 
 
 e)    Date of the transaction                  2022-10-26 
      ---------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  ---------------------------------------------- 
 

For further information, please contact:

Jacqueline Conway

General Counsel & Company Secretary

28 October 2022

 
 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 
 

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END

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October 28, 2022 04:15 ET (08:15 GMT)

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