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Last checked at 
30 Oct 2008 09:50
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. |
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 |
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3. |
Name of person discharging managerial responsibilities / director GARETH HANKINS |
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 RELATES TO PERSON NAMED IN SECTION 3 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them GARETH HANKINS |
8. |
State the nature of the transaction PURCHASE |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 1500 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
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13. |
Price per share or value of transaction £5.5399 |
14. |
Date and place of transaction 24/10/08 ON EXCHANGE AT THE LSE WITH A SETTLEMENT DATE OF 29/10/08 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1500 SHARES, A TOTAL PERCENTAGE HOLDING OF LESS THAN 0.01% |
16. |
Date issuer informed of transaction 29 OCTOBER 2008 |
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17 - 22 |
NOT APPLICABLE |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries ALLEN ROBERTS 01453 524445 |
Name of duly authorised officer of issuer responsible for making notification
ALLEN ROBERTS
GROUP FINANCIAL DIRECTOR AND COMPANY SECRETARY
Date of Notification
30 OCTOBER 2008
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