Renishaw plc (the 'Company')
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ('PDMR') and Persons Closely Associated ('PCA')
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Daniel John Deer |
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2
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Reason for the notification
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a)
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Position/status
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Non-executive Director |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Renishaw plc |
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b)
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LEI
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21380048ADXM6Z67CT18 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary 20p share |
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Disposal |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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GBP Nil |
7,050 |
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d)
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Aggregated information |
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- Aggregated volume |
7,050 |
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- Price |
GBP Nil |
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e)
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Date of the transaction
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2026-09-29 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Daniel John Deer and Margaret Eileen Deer (joint holding) |
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2
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Reason for the notification
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a)
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Position/status
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Daniel John Deer (Non-executive Director) and Margaret Eileen Deer as PCA of Daniel John Deer |
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
|
a)
|
Name
|
Renishaw plc |
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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 20p share |
|||
|
|
|
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Disposal |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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GBP Nil |
50,000 |
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d)
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Aggregated information |
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- Aggregated volume |
50,000 |
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- Price |
GBP Nil |
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e)
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Date of the transaction
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2026-09-29 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Bare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer and Margaret Eileen Deer) |
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2
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Reason for the notification
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a)
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Position/status
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PCA of Daniel John Deer (Non-executive Director) |
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
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 20p share |
|||
|
|
|
||||
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Disposal |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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GBP Nil |
1,082,031 |
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GBP Nil |
739,080 |
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d)
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Aggregated information |
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- Aggregated volume |
1,821,111 |
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- Price |
GBP Nil |
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e)
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Date of the transaction
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2026-09-29 |
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f)
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Place of the transaction
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Outside a trading venue |
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
||||
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a)
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Name
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Philip John Deer |
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2
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Reason for the notification
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a)
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Position/status
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PCA of Camille Eileen Deer (Non-executive Director) |
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
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 20p share |
|||
|
|
|
||||
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Identification code |
GB0007323586 |
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b)
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Nature of the transaction
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Acquisition |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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GBP Nil |
739,080 |
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d)
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Aggregated information |
|
|||
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|
|
||||
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- Aggregated volume |
739,080 |
||||
|
|
|
||||
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- Price |
GBP Nil |
||||
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|
|
||||
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e)
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Date of the transaction
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2026-09-29 |
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f)
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Place of the transaction
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Outside a trading venue |
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Date the Company received notification of the above dealings: 2026-09-29
Kasim Hussain
Group General Counsel & Company Secretary
29 September 2026
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Renishaw plc |
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Registered office: |
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
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Registered number: |
01106260, England and Wales |
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Telephone: |
+44 (0)1453 524524 |
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Website: |