24 Sep 2025 07:00
Renishaw plc (the 'Company')
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Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ('PDMR') and Persons Closely Associated ('PCA')
1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | ||||
a) Β | Name Β Β | Josephine Lanyon | |||
2 Β | Reason for the notification Β | ||||
a) Β | Position/status Β Β | PCA of Richard McMurtry, Non-executive Director | |||
b) Β | Initial notification /Amendment Β Β | Initial notification | |||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | ||||
a) Β | Name Β Β | Renishaw plc | |||
b) Β | LEI Β Β | 21380048ADXM6Z67CT18 | |||
4 Β | 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 Β Β | ||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 20p share | |||
Identification code | GB0007323586 | ||||
b) Β | Nature of the transaction Β | Disposal | |||
c) Β | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Β£35.5021 | 8,254 Β | ||||
d) Β | Aggregated information | ||||
- Aggregated volume | 8,254 | ||||
- Price | Β£35.5021 | ||||
e) Β | Date of the transaction Β Β | 2025-09-23 | |||
f) Β | Place of the transaction Β Β | London Stock Exchange (XLON) | |||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | ||||
a) Β | Name Β Β | Josephine Lanyon | |||
2 Β | Reason for the notification Β | ||||
a) Β | Position/status Β Β | PCA of Richard McMurtry, Non-executive Director | |||
b) Β | Initial notification /Amendment Β Β | Initial notification | |||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | ||||
a) Β | Name Β Β | Renishaw plc | |||
b) Β | LEI Β Β | 21380048ADXM6Z67CT18 | |||
4 Β | 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 Β Β | ||||
a) Β | Description of the financial instrument, type of instrument | Ordinary 20p share | |||
Identification code | GB0007323586 | ||||
b) Β | Nature of the transaction Β Β | Disposal as an executor of Claud Lanyon's estate, the late father of Josphine Lanyon. | |||
c) Β | Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
Β£35.5021 | 720 Β | ||||
d) Β | Aggregated information | ||||
- Aggregated volume | 720 | ||||
- Price | Β£35.5021 | ||||
e) Β | Date of the transaction Β Β | 2025-09-23 | |||
f) Β | Place of the transaction Β Β | London Stock Exchange (XLON) | |||
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Date the Company received notification of the above dealings: 2025-09-23
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Dan Owen
Deputy Company Secretary
24 September 2025
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Renishaw plc | |
Registered office: | New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR |
Registered number: | 01106260, England and Wales |
Telephone: | +44 (0)1453 524524 |
Website: | www.renishaw.com |
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