Renishaw PLC Director/PDMR Shareholding (4555H)
August 03 2021 - 10:05AM
UK Regulatory
TIDMRSW
RNS Number : 4555H
Renishaw PLC
03 August 2021
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 2 August
2021 granted under the Company's Deferred Annual Equity Incentive
Plan ("DAEIP"), the following PDMRs recevied 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 Number of Ordinary Net number of Ordinary
Ordinary Shares Shares sold* Shares acquired
received
Will Lee 3,537 1,666 1,871
----------------- ------------------- -----------------------
Allen Roberts 3,051 1,376 1,675
----------------- ------------------- -----------------------
Geoff McFarland 3,051 1,437 1,614
----------------- ------------------- -----------------------
*The number of shares sold includes shares sold to cover
associated tax and national insurance liabilities. All PDMRs
elected to retain their balance shares.
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 Vesting of award under the Deferred
Annual Equity Incentive Plan
--------------------------------------- -----------------------------------------
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 2021-08-02
--------------------------------------- -----------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
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)
------------------ -------------------
GBP51.10 1,666
------------------ -------------------
d) Aggregated information
- Aggregated volume 1,666
- Price GBP51.10
e) Date of the transaction 2021-08-02
--------------------------------------- -----------------------------------------
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 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 Vesting of award under the Deferred
Annual Equity Incentive Plan
--------------------------------------- -----------------------------------------
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 2021-08-02
--------------------------------------- -----------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
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)
------------------ -------------------
GBP51.10 1,376
------------------ -------------------
d) Aggregated information
- Aggregated volume 1,376
- Price GBP51.10
e) Date of the transaction 2021-08-02
--------------------------------------- -----------------------------------------
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 Geoff McFarland
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Director of Group Technology
--------------------------------------- -----------------------------------------
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 Vesting of award under the Deferred
Annual Equity Incentive Plan
--------------------------------------- -----------------------------------------
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 2021-08-02
--------------------------------------- -----------------------------------------
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 Ordinary Shares of GBP0.20
financial instrument,
type of instrument
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)
------------------ -------------------
GBP51.10 1,437
------------------ -------------------
d) Aggregated information
- Aggregated volume 1,437
- Price GBP51.10
e) Date of the transaction 2021-08-02
--------------------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------------------- -----------------------------------------
For further information, please contact:
Dan Owen
Deputy Company Secretary
3 August 2021
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
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END
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