NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is used by the issuer to make an RIS notification required by DTR 3.1.4R
1. |
Name of the issuer RENISHAW plc
|
2. |
State whether the notification relates to
NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
|
3. |
Name of person discharging managerial responsibilities / director MARTIN COONEY |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person NOTIFICATION IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN SECTION 3 |
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN SECTION 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20P EACH |
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARTIN COONEY |
8. |
State the nature of the transaction SALE
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed 13,673 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0187% |
|
13. |
Price per share or value of transaction £15.00
|
14. |
Date and place of transaction 30 JULY 2012 DUBLIN |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15,063 0.02% |
16. |
Date issuer informed of transaction
1 AUGUST 2012 |
|
17 - 22 |
NOT APPLICABLE |
|||
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries Norma Tang 01453 524445 |
|
Name of duly authorised officer of issuer responsible for making notification
Norma Tang, Company Secretary
Date of Notification 2 AUGUST 2012