TIDMRSW

RNS Number : 2568R

Renishaw PLC

26 June 2020

Renishaw plc (the 'Company')

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated

On 24 June 2020 the Company was notified of a sale of 10,000 ordinary shares of 20p each ('Ordinary Shares') at price of GBP39.05 per Ordinary Share, and on 25 June 2020 the Company was notified of a sale of 30,000 Ordinary Shares at price of GBP38.13 per Ordinary Share. These disposals were made from an account in the legal name of John Deer, but in which the shares are held on trust for his two childen, as beneficial owners.

 
 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 Deputy Chairman 
      ---------------------------------------  ---------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  ---------------------------------- 
 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                       Ordinary 20p share 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007323586 
 
 b)    Nature of the transaction                Disposal 
      ---------------------------------------  ---------------------------------- 
 c)    Price(s) and volume(s) 
                                               ---------------  --------------- 
                                                Price(s)         Volume(s) 
                                               ---------------  --------------- 
                                                GBP39.05         10,000 
                                               ---------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                           10,000 
 
       - Price                                  GBP39.046 
 
 e)    Date of the transaction                  2020-06-24 
      ---------------------------------------  ---------------------------------- 
 f)    Place of the transaction                 London Stock Exchange (XLON) 
      ---------------------------------------  ---------------------------------- 
 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                       Ordinary 20p share 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB0007323586 
 
 b)    Nature of the transaction                Disposal 
      ---------------------------------------  ---------------------------------- 
 c)    Price(s) and volume(s) 
                                               ---------------  --------------- 
                                                Price(s)         Volume(s) 
                                               ---------------  --------------- 
                                                GBP38.13         30,000 
                                               ---------------  --------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                           30,000 
 
  - Price                                       GBP38.130 
 
 e)    Date of the transaction                  2020-06-25 
      ---------------------------------------  ---------------------------------- 
 f)    Place of the transaction                 London Stock Exchange (XLON) 
      ---------------------------------------  ---------------------------------- 
 

Date the Company received notification of the above dealings: 2020-06-24; and 2020-06-25.

Jacqueline Conway

General Counsel & Company Secretary

26 June 2020

 
 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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END

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June 26, 2020 08:08 ET (12:08 GMT)

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