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2 Aug 2012 07:53
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
1. | Name of the issuer RENISHAW plc
| 2. | 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 | |
3. | Name of person discharging managerial responsibilities / director MARTIN COONEY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person NOTIFICATION IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN SECTION 3 | |
5. | 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 NOTIFICATION IS IN RESPECT OF HOLDING OF PERSON REFERRED TO IN SECTION 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 20P EACH | |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MARTIN COONEY | 8. | State the nature of the transaction SALE
| |
9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A | |
11. | Number of shares, debentures or financial instruments relating to shares disposed 13,673 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0187% | |
13. | Price per share or value of transaction £15.00
| 14. | Date and place of transaction 30 JULY 2012 DUBLIN | |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15,063 0.02% | 16. | Date issuer informed of transaction
1 AUGUST 2012 | |
17 - 22 | NOT APPLICABLE | |||
23. | Any additional information
| 24. | Name of contact and telephone number for queries Norma Tang 01453 524445 | |
Name of duly authorised officer of issuer responsible for making notification
Norma Tang, Company Secretary
Date of Notification 2 AUGUST 2012
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