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 persons discharging managerial responsibilities of the Company (“PDMRs”) under the Renishaw plc Long-Term Incentive Plan (the “Plan”).
The following PDMRs have been granted awards over 19,239 ordinary shares of 20 pence each in the Company (“Ordinary Shares”) (the "Deferred Bonus Awards") on 21 October 2026:
|
PDMR |
Number of Ordinary Shares over which Deferred Bonus Awards granted |
|
William Lee |
17,240 |
|
Kasim Hussain |
1,999 |
Subject to certain conditions in respect of service, the Deferred Bonus Awards vest on 22 October 2029. The number of Ordinary Shares subject to the Deferred Bonus Awards has been calculated based on the average of the closing share price for an Ordinary Share for the three dealing days immediately preceding 21 October 2026, in accordance with the Plan rules. No payment was required for the grant of the Deferred Bonus 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 |
William Lee |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Executive Officer |
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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 |
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|
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 deferred bonus awards over Ordinary Shares under the Renishaw plc Long-Term Incentive Plan |
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|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
GBP Nil |
17,240 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
17,240 |
||||
|
- Price |
GBP Nil |
||||
|
e) |
Date of the transaction |
2026-10-21 |
|||
|
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 |
Kasim Hussain |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Group General Counsel & Company Secretary |
|||
|
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 deferred bonus awards over Ordinary Shares under the Renishaw plc Long-Term Incentive Plan |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
GBP Nil |
1,999 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
1,999 |
||||
|
- Price |
GBP Nil |
||||
|
e) |
Date of the transaction |
2026-10-21 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
For further information, please contact:
Dan Owen
Deputy Company Secretary
22 October 2026
|
Renishaw plc |
|
|
Registered office: |
New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
|
Registered number: |
01106260, England and Wales |
|
Telephone: |
+44 (0)1453 524524 |
|
Website: |
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