Renishaw PLC Director/PDMR Shareholding (7033Q)
29 Octubre 2021 - 2:00AM
UK Regulatory
TIDMRSW
RNS Number : 7033Q
Renishaw PLC
29 October 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 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 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 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 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 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: www.renishaw.com
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END
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