Renishaw PLC Director/PDMR Shareholding
30 October 2024 - 12:28AM
RNS Regulatory News
RNS Number : 0918K
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:
|
+44 (0)1453 524524
|
|
Website:
|
www.renishaw.com
|
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