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Renishaw Plc
Renishaw PLC - Director/PDMR Shareholding
29th October 2024, 13:28
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RNS Number : 0918K
Renishaw PLC
29 October 2024
 

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 that, subsequent to the vesting of awards on 28 October 2024 granted under the Company's Deferred Annual Equity Incentive Plan ("DAEIP"), the following PDMRs received ordinary shares of 20 pence each in the Company ("Ordinary Shares") and subsequently sold shares to cover tax liabilities arising, as detailed below:

PDMR

Number of Ordinary Shares received

Number of Ordinary Shares sold*

Net number of Ordinary Shares acquired

William Ernest Lee

8,796

4,134

4,662

Allen Christopher George Roberts

6,541

2,943

3,598

*The number of shares sold includes shares sold to cover associated tax and national insurance liabilities.

 

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

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

 

 

Vesting of award under the Deferred Annual Equity Incentive Plan

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




GBP Nil

8,796







d)

 

Aggregated information




- Aggregated volume

8,796



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2024-10-28

f)

 

Place of the transaction

 

 

Outside a trading venue

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

 

 

Disposal to satisfy tax and National Insurance contributions liability of Deferred Annual Equity Incentive Plan award vesting

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£33.25

4,134







d)

 

Aggregated information




- Aggregated volume

4,134



- Price

£33.25



e)

 

Date of the transaction

 

 

2024-10-28

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)


 

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

 

 

Vesting of award under the Deferred Annual Equity Incentive Plan

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




GBP Nil

6,541







d)

 

Aggregated information




- Aggregated volume

6,541



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2024-10-28

f)

 

Place of the transaction

 

 

Outside a trading venue

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

 

 

Disposal to satisfy tax liability of Deferred Annual Equity Incentive Plan award vesting

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




£33.25

2,943







d)

 

Aggregated information




- Aggregated volume

2,943



- Price

£33.25



e)

 

Date of the transaction

 

 

2024-10-28

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)


 

For further information, please contact:

 

Kasim Hussain

Group General Counsel & Company Secretary

29 October 2024

 

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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