Renishaw PLC

Director/PDMR Shareholding

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 Ordinary Shares received

Number of Ordinary Shares sold*

Net number of Ordinary Shares acquired

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 /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

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 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)




£51.10

1,666







d)

 

Aggregated information




- Aggregated volume

1,666



- Price

£51.10



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 /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

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 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)




£51.10

1,376







d)

 

Aggregated information




- Aggregated volume

1,376



- Price

£51.10



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 /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

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 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)




£51.10

1,437







d)

 

Aggregated information




- Aggregated volume

1,437



- Price

£51.10



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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