Renishaw PLC Director/PDMR Shareholding (7869W)
03 August 2018 - 9:00PM
UK Regulatory
TIDMRSW
RNS Number : 7869W
Renishaw PLC
03 August 2018
Renishaw plc
Director/PDMR Shareholding
In accordance with the notification obligations under Article
19.3 of the Market Abuse Regulation, Renishaw plc (the "Company")
announces the following transactions relating to certain directors
of the Company ("Directors") under the Renishaw plc Deferred Annual
Equity Incentive Plan (the "DAEIP").
The following Directors have been granted awards over 9,639
ordinary shares of 20 pence each in the Company ("Ordinary Shares")
(the "DAEIP Awards") on 2 August 2018:
Director Number of Ordinary Shares over which DAEIP Awards granted
Will Lee 3,537
----------------------------------------------------------
Allen Roberts 3,051
----------------------------------------------------------
Geoff McFarland 3,051
----------------------------------------------------------
Subject to certain conditions in respect of service, the DAEIP
Awards vest on 2 August 2021. The number of Ordinary Shares subject
to the DAEIP Awards has been calculated based on the average
closing middle market price for an Ordinary Share (as derived from
the London Stock Exchange Daily Official List) for the five
business days immediately preceding 2 August 2018, in accordance
with the rules of the DAEIP. No payment was required for the grant
of the DAEIP Awards.
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 Will Lee
--------------------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
Identification code GB0007323586
b) Nature of the transaction Grant of share award over Ordinary
Shares under the Renishaw plc Deferred
Annual Equity Incentive Plan ("DAEIP")
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
GBP Nil 3,537
------------------------------------------------------------------ --------------------
d) Aggregated information
- Aggregated volume 3,537
- Price GBP Nil
e) Date of the transaction 2018-08-02
--------------------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ----------------------------------------------
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 Roberts
--------------------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Group Finance Director
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
Identification code GB0007323586
b) Nature of the transaction Grant of share award over Ordinary
Shares under the Renishaw plc Deferred
Annual Equity Incentive Plan ("DAEIP")
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
GBP Nil 3,051
------------------------------------------------------------------ --------------------
d) Aggregated information
- Aggregated volume 3,051
- Price GBP Nil
e) Date of the transaction 2018-08-02
--------------------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ----------------------------------------------
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 Geoff McFarland
--------------------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------
a) Position/status Group Engineering Director
--------------------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- ----------------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
Identification code GB0007323586
b) Nature of the transaction Grant of share award over Ordinary
Shares under the Renishaw plc Deferred
Annual Equity Incentive Plan ("DAEIP")
--------------------------------------- ----------------------------------------------
c) Price(s) and volume(s)
--------------------- --------------------
Price(s) Volume(s)
--------------------- --------------------
GBP Nil 3,051
------------------------------------------------------------------ --------------------
d) Aggregated information
- Aggregated volume 3,051
- Price GBP Nil
e) Date of the transaction 2018-08-02
--------------------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ----------------------------------------------
For further information, please contact:
Mark Noble
General Counsel & Company Secretary
3 August 2018
Renishaw plc
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: www.renishaw.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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