Director/PDMR Shareholding

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:	[phone]
Website:	www.renishaw.com

 

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