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 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Deltam Holdings Ltd |
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2 |
Reason for the notification |
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|
a) |
Position/status |
PCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive Directors) |
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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 |
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a) |
Name |
Renishaw plc |
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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 |
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|
a) |
Description of the financial instrument, type of instrument |
Ordinary 20p share |
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|
Identification code |
GB0007323586 |
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b) |
Nature of the transaction |
Acquisition |
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c) |
Price(s) and volume(s) |
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|
Price(s) |
Volume(s) |
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|
£34.35 |
26,376,469 |
||||
|
£34.35 |
207,050 |
||||
|
£34.35 |
9,648,629 |
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|
£34.35 |
342,950 |
||||
|
d) |
Aggregated information |
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|
- Aggregated volume |
36,575,098 |
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|
- Price |
£34.35 |
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|
e) |
Date of the transaction |
2025-11-25 |
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|
f) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
The David McMurtry Will Trust |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
PCA of Richard McMurtry, 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 |
|||
|
Identification code |
GB0007323586 |
||||
|
b) |
Nature of the transaction |
Disposal |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£34.35 |
26,376,469 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
26,376,469 |
||||
|
- Price |
£34.35 |
||||
|
e) |
Date of the transaction |
2025-11-25 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Daniel John Deer and Margaret Eileen Deer (joint holding) |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Daniel John Deer (Non-Executive Director) and Margaret Eileen Deer as PCA of Daniel John Deer |
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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 |
|||
|
Identification code |
GB0007323586 |
||||
|
b) |
Nature of the transaction |
Disposal |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£34.35 |
9,648,629 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
9,648,629 |
||||
|
- Price |
£34.35 |
||||
|
e) |
Date of the transaction |
2025-11-25 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Daniel John Deer |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
Non-Executive 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 20p share |
|||
|
Identification code |
GB0007323586 |
||||
|
b) |
Nature of the transaction |
Disposal |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£34.35 |
207,050 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
207,050 |
||||
|
- Price |
£34.35 |
||||
|
e) |
Date of the transaction |
2025-11-25 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Bare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer and Margaret Eileen Deer) |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
PCA of Daniel John Deer (Non-Executive 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 20p share |
|||
|
Identification code |
GB0007323586 |
||||
|
b) |
Nature of the transaction |
Disposal |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£34.35 |
342,950 |
||||
|
d) |
Aggregated information |
||||
|
- Aggregated volume |
342,950 |
||||
|
- Price |
£34.35 |
||||
|
e) |
Date of the transaction |
2025-11-25 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
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Date the Company received notification of the above dealings: 2025-11-25
Kasim Hussain
Group General Counsel & Company Secretary
27 November 2025
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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: |