Renishaw PLC Purchase of Shares by Profit Share Trust (7636K)

TIDMRSW

RNS Number : 7636K

Renishaw PLC

30 August 2019

Renishaw plc (the "Company")

Purchase of Shares by Profit Share Trust

The Company was today notified that on 29 August 2019 Computershare Trustees (Ireland) Limited, acting as Trustee of The Renishaw Ireland Approved Profit Share Trust (the "PST"), completed the purchase in the market of 3,064 ordinary shares of 20 pence each in the Company at an average price of GBP35.44 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 12,893 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 the                      Ordinary Shares of GBP0.20 
        financial instrument, 
        type of instrument 
 
       Identification code                     GB0007323586 
 
 b)    Nature of the transaction               Appropriation of Ordinary Shares 
                                                under the Renishaw (Ireland) DAC 
                                                Profit Sharing Scheme ("Scheme") 
      --------------------------------------  --------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               ---------------------  ------------------- 
                                                Price(s)               Volume(s) 
                                               ---------------------  ------------------- 
    GBP 35.44                                                          319 
   -----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     319 
 
  - Price                                 GBP 35.445 
 
 e)    Date of the transaction                 2019-08-29 
      --------------------------------------  --------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange 
                                                (XLON) 
      --------------------------------------  --------------------------------------------- 
 

For further information, please contact:

Mark Noble

General Counsel & Company Secretary

30 August 2019

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

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August 30, 2019 10:00 ET (14:00 GMT)