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 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 14,396 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 28 October 2021:
| Director | Number of Ordinary Shares over which DAEIP Awards granted |
| Will Lee | 8,256 |
| Allen Roberts | 6,140 |
Subject to certain conditions in respect of service, the DAEIP Awards vest on 28 October 2024. 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 28 October 2021, 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 /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
| 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 | 8,256 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 8,256 | ||||
| | | ||||
| - Price | GBP Nil | ||||
| | | ||||
| e)
| Date of the transaction
| 2021-10-28 | |||
| 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 /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
| 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 | 6,140 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 6,140 | ||||
| | | ||||
| - Price | GBP Nil | ||||
| | | ||||
| e)
| Date of the transaction
| 2021-10-28 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
For further information, please contact:
Jacqueline Conway
General Counsel & Company Secretary
29 October 2021
| Renishaw plc | |
| Registered office: | New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
| Registered number: | 01106260, England and Wales |
| Telephone: | +44 (0)1453 524524 |
| Website: |
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