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Company Renishaw PLC
TIDM RSW
Headline Director/PDMR Shareholding
Released 12:00 03-Aug-2018
Number 7869W12

RNS Number : 7869W
Renishaw PLC
03 August 2018
 

Renishaw plc

Director/PDMR Shareholding

In accordance with the notification obligations under Article 19.3 of the 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 9,639 ordinary shares of 20 pence each in the Company ("Ordinary Shares") (the "DAEIP Awards") on 2 August 2018:

Director

Number of Ordinary Shares over which DAEIP Awards granted

Will Lee

3,537

Allen Roberts

3,051

Geoff McFarland

3,051

Subject to certain conditions in respect of service, the DAEIP Awards vest on 2 August 2021. 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 2 August 2018, 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 /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

3,537







d)

 

Aggregated information




- Aggregated volume

3,537



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2018-08-02

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 /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

3,051







d)

 

Aggregated information




- Aggregated volume

3,051



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2018-08-02

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

 

 

Geoff McFarland

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Engineering 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

3,051







d)

 

Aggregated information




- Aggregated volume

3,051



- Price

GBP Nil



e)

 

Date of the transaction

 

 

2018-08-02

f)

 

Place of the transaction

 

 

Outside a trading venue



 

For further information, please contact:

 

Mark Noble

General Counsel & Company Secretary

3 August 2018

 

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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