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
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2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; or NOTIFICATION RELATES TO TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
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3. |
Name of person discharging managerial responsibilities / director TIM PRESTIDGE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person N/A |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them TIM PRESTIDGE |
8. |
State the nature of the transaction PURCHASE |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 854 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction £13.22PER SHARE |
14. |
Date and place of transaction TRADE DATE: 11/04/2012 PLACE: ON EXCHANGE AT THE LSE |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL HOLDING: 4720 SHARES TOTAL PERCENTAGE: 0.006% |
16. |
Date issuer informed of transaction 16/04/2012 |
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17 - 22 |
NOT APPLICABLE |
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23. |
Any additional information NONE |
24. |
Name of contact and telephone number for queries NORMA TANG 01453 524445 |
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Name of duly authorised officer of issuer responsible for making notification
NORMA TANG
COMPANY SECRETARY, RENISHAW PLC
Date of Notification
16 April 2012