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
NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
3. |
Name of person discharging managerial responsibilities / director SIMON HOLDEN |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person RELATES TO PERSON NAMED IN 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 RELATES TO HOLDING OF THE PERSON NAMED IN 3 ABOVE |
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 SIMON HOLDEN |
8. |
State the nature of the transaction
SALE |
9. |
Number of shares, debentures or financial instruments relating to shares acquired NONE |
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 2141 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
13. |
Price per share or value of transaction 1922.5 pence |
14. |
Date and place of transaction 17 DECEMBER 2012, ENGLAND |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL |
16. |
Date issuer informed of transaction
17 DECEMBER 2012 |
17 - 22 |
NOT APPLICABLE |
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23. |
Any additional information
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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
Date of Notification
17 December 2012