Renew Holdings PLC Director/PDMR Shareholding (2823M)

TIDMRNWH

RNS Number : 2823M

Renew Holdings PLC

10 January 2023

10 January 2023

Renew Holdings plc

("Renew" or the "Group")

Director/PDMR Shareholding

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, announces that Sean Wyndham-Quin, CFO, has transferred 25,000 ordinary shares of 10 pence each in Renew ("Ordinary Shares") to his wife, Kirsty Wyndham-Quin at nil cost today and that Andries Liebenberg, Executive Director, has transferred 40,000 Ordinary Shares to his wife, Sarah Liebenberg at nil cost today.

Following this transaction, Sean Wyndham-Quin and his connected persons continue to hold 90,930 Ordinary Shares representing 0.12% of the issued ordinary share capital of the Company and Andries Liebenberg and his connected persons continue to hold 49,481 Ordinary Shares representing 0.06% of the issued ordinary share capital of the Company.

 
 1. Details of the person discharging managerial responsibilities/person closely associated 
 
            a) Name                                         Sean Wyndham-Quin 
                                                           ---------------------------------- 
 2. Reason for the notification 
                                                           ---------------------------------- 
            a) Position/status                              Chief Financial Officer 
                                                           ---------------------------------- 
            b) Initial notification                         Initial notification 
             / Amendment 
                                                           ---------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
            a) Name                                         Renew Holdings plc 
                                                           ---------------------------------- 
            b) LEI                                          213800O3DC3V4WYA2E09 
                                                           ---------------------------------- 
 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                 Ordinary Shares of 10 pence each 
             instrument, type of instrument 
                                                           ---------------------------------- 
            b) Identification code                          ISIN: GB0005359004 
                                                           ---------------------------------- 
            c) Nature of the transaction                    Transfer for nil consideration 
                                                           ---------------------------------- 
            d) Price(s) and volume(s)                        Price    No. of shares 
                                                              Nil      25,000 
                                                                      -------------- 
                                                           ---------------------------------- 
                           e) Aggregated information:       N/A 
                            i. Aggregated volume 
                            ii. price 
                                                           ---------------------------------- 
            f) Date of the transaction                      10 January 2023 
                                                           ---------------------------------- 
            g) Place of the transaction                     Outside of a trading venue 
                                                           ---------------------------------- 
 
 
 1. Details of the person discharging managerial responsibilities/person closely associated 
 
            a) Name                                         Andries Liebenberg 
                                                           ---------------------------------- 
 2. Reason for the notification 
                                                           ---------------------------------- 
            a) Position/status                              Executive Director 
                                                           ---------------------------------- 
            b) Initial notification                         Initial notification 
             / Amendment 
                                                           ---------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
            a) Name                                         Renew Holdings plc 
                                                           ---------------------------------- 
            b) LEI                                          213800O3DC3V4WYA2E09 
                                                           ---------------------------------- 
 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                 Ordinary Shares of 10 pence each 
             instrument, type of instrument 
                                                           ---------------------------------- 
            b) Identification code                          ISIN: GB0005359004 
                                                           ---------------------------------- 
            c) Nature of the transaction                    Transfer for nil consideration 
                                                           ---------------------------------- 
            d) Price(s) and volume(s)                        Price    No. of shares 
                                                              Nil      40,000 
                                                                      -------------- 
                                                           ---------------------------------- 
                           e) Aggregated information:       N/A 
                            i. Aggregated volume 
                            ii. price 
                                                           ---------------------------------- 
            f) Date of the transaction                      10 January 2023 
                                                           ---------------------------------- 
            g) Place of the transaction                     Outside of a trading venue 
                                                           ---------------------------------- 
 

For further information, please contact:

 
 Renew Holdings plc                           www.renewholdings.com 
 Paul Scott, Chief Executive Officer             via FTI Consulting 
  Sean Wyndham-Quin, Chief Financial                  020 3727 1000 
  Officer 
 Numis Securities Limited (Nominated 
  Adviser & Joint Broker) 
  Stuart Skinner/ Kevin Cruickshank                   020 7260 1000 
 
  Peel Hunt LLP (Joint Broker) 
  Mike Burke / Harry Nicholas / Charles 
  Batten                                              020 7418 8900 
 FTI Consulting (Financial PR)                        020 3727 1000 
  Alex Beagley / Sam Macpherson /           [e-mail] 
  Rafaella de Freitas 
 

A bout Renew Holdings plc

Renew is a leading UK Engineering Services business, performing a critical role in keeping the nation's infrastructure functioning efficiently and safely. The Group operates through independently branded subsidiaries across its chosen markets, delivering non-discretionary maintenance and renewal tasks through its highly skilled, directly employed workforce.

Renew's activities are focused into two business streams: Engineering Services, which accounts for over 95 per cent of the Group's adjusted operating profit, focuses on the key markets of Rail, Infrastructure, Energy (including Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential, Landmark and Science markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com

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January 10, 2023 08:39 ET (13:39 GMT)