Renishaw PLC Purchase of Shares by Profit Share Trust (7242Y)

TIDMRSW

RNS Number : 7242Y

Renishaw PLC

23 August 2018

Renishaw plc (the "Company")

Purchase of Shares by Profit Share Trust

The Company was today notified that on 22 August 2018 Computershare Trustees (Ireland) Limited, acting as Trustee of The Renishaw Ireland Approved Profit Share Trust (the "PST"), completed the purchase in the market of 2,409 ordinary shares of 20 pence each in the Company at an average price of GBP52.65 each.

These shares are to be held in the PST and are intended to be used to satisfy allocations of shares made to employees under Renishaw (Ireland) DAC's Profit Sharing Scheme (the "Scheme"). Mark Moloney, being a PDMR of the Company, has an interest in these shares as a beneficiary of the PST.

Following the above purchase, the PST holds 12,722 ordinary shares in the Company for the Scheme, representing 0.02% of the Company's issued share capital.

Director/PDMR Shareholding

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                           Mark Moloney 
----  -----------------------------  ------------------------------------ 
 2     Reason for the notification 
----  ------------------------------------------------------------------- 
 a)    Position/status                Director and General Manager, 
                                       Renishaw (Ireland) DAC 
----  -----------------------------  ------------------------------------ 
 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                 Ordinary Shares of GBP0.20 
        the financial 
        instrument, type 
        of instrument 
---- 
 
       Identification                 GB0007323586 
        code 
 
 b)    Nature of the                  Appropriation of Ordinary 
        transaction                    Shares under the Renishaw 
                                       (Ireland) DAC Profit Sharing 
                                       Scheme ("Scheme") 
----  -----------------------------  ------------------------------------ 
 c)    Price(s) and volume(s) 
----                                  ----------------  --------------- 
                                       Price(s)          Volume(s) 
----                                  ----------------  --------------- 
    GBP 52.65                                            213 
   ---------------------------------------------------  --------------- 
 
 d)    Aggregated information 
---- 
 
  - Aggregated volume            213 
 
  - Price                        GBP 52.65 
 
 e)    Date of the transaction        2018-08-22 
----  -----------------------------  ------------------------------------ 
 f)    Place of the transaction       London Stock Exchange 
                                       (XLON) 
----  -----------------------------  ------------------------------------ 
 

For further information, please contact:

Mark Noble

General Counsel & Company Secretary

23 August 2018

 
 Renishaw 
  plc 
 Registered     New Mills, Wotton-under-Edge, Gloucestershire, 
  office:        GL12 8JR 
 Registered     01106260, England and Wales 
  number: 
 LEI number:    21380048ADXM6Z67CT18 
 Telephone:     [phone] 
 Website:       www.renishaw.com 
 

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August 23, 2018 09:00 ET (13:00 GMT)