RNS Number : 6895Q
Renishaw PLC
24 October 2011
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is used by the issuer to make an RIS notification required by DTR 3.1.4R
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1.
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Name of the issuer
RENISHAW plc
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2.
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State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with section 793 of the Companies Act 2006
NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
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3.
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Name of person discharging managerial responsibilities / director
WILLIAM HENRY WHITELEY
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4.
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State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
PART RELATES TO DIRECTOR NAMED IN 3 (1500 SHARES) AND PART TO DIRECTOR NAMED IN 3 AND CONNECTED PERSON, MRS GILLIAN MARGARET WHITELEY, JOINTLY (1500 SHARES)
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5.
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF PERSONS REFERRED TO IN 3 AND 4 ABOVE
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 20P EACH
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
UBS NOMINEES
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8.
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State the nature of the transaction
ACQUISITION
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9.
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Number of shares, debentures or financial instruments relating to shares acquired
3000
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.01%
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11.
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Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13.
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Price per share or value of transaction
£9.24 per share
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14.
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Date and place of transaction
21 OCTOBER 2011, LONDON
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
6765
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16.
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Date issuer informed of transaction
FULL INFORMATION PROVIDED ON 21 OCTOBER 2011 AFTER CLOSE OF BUSINESS
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17 - 22
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NOT APPLICABLE
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23.
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Any additional information
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24.
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Name of contact and telephone number for queries
Norma Tang
01453 524445
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Name of duly authorised officer of issuer responsible for making notification
Norma Tang
Date of Notification
24 October 2011
This information is provided by RNS
The company news service from the London Stock Exchange
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