Renishaw plc (the 'Company')
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated
On 24 June 2020 the Company was notified of a sale of 10,000 ordinary shares of 20p each ('Ordinary Shares') at price of £39.05 per Ordinary Share, and on 25 June 2020 the Company was notified of a sale of 30,000 Ordinary Shares at price of £38.13 per Ordinary Share. These disposals were made from an account in the legal name of John Deer, but in which the shares are held on trust for his two childen, as beneficial owners.
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Daniel John Deer |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Deputy Chairman |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Renishaw plc |
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b)
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LEI
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21380048ADXM6Z67CT18 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 20p share |
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Disposal |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£39.05 |
10,000 |
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d)
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Aggregated information |
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- Aggregated volume |
10,000 |
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- Price |
£39.046 |
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e)
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Date of the transaction
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2020-06-24 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 20p share |
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Disposal |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£38.13 |
30,000 |
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d)
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Aggregated information |
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- Aggregated volume |
30,000 |
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- Price |
£38.130 |
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e)
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Date of the transaction
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2020-06-25 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
Date the Company received notification of the above dealings: 2020-06-24; and 2020-06-25.
Jacqueline Conway
General Counsel & Company Secretary
26 June 2020
Renishaw plc |
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Registered office: |
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
Registered number: |
01106260, England and Wales |
LEI number: |
21380048ADXM6Z67CT18 |
Telephone: |
+44 (0)1453 524524 |
Website: |