Source - LSE Regulatory
RNS Number : 4817E
Renishaw PLC
28 October 2022
 

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 persons discharging managerial responsibilities of the Company ("PDMRs") under the Renishaw plc Deferred Annual Equity Incentive Plan (the "DAEIP").

The following PDMRs have been granted awards over 27,002 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 26 October 2022:

PDMR

Number of Ordinary Shares over which DAEIP Awards granted

Will Lee

14,324

Allen Roberts

9,115

Jacqueline Conway

3,563

Subject to certain conditions in respect of service, the DAEIP Awards vest on 27 October 2025. 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 26 October 2022, 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

 

 

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

 

 

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

14,324







d)

 

Aggregated information




- Aggregated volume

14,324



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2022-10-26

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 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

 

 

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

9,115







d)

 

Aggregated information




- Aggregated volume

9,115



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2022-10-26

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

 

 

Jacqueline Conway

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel & Company Secretary

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

3,563







d)

 

Aggregated information




- Aggregated volume

3,563



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2022-10-26

f)

 

Place of the transaction

 

 

Outside a trading venue



 

 

For further information, please contact:

 

Jacqueline Conway

General Counsel & Company Secretary

28 October 2022

 

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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END
 
 
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