Renishaw PLC Purchase of Shares by Profit Share Trust (7636K)
August 30 2019 - 9:00AM
UK Regulatory
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: +44 (0)1453 524524
Website: www.renishaw.com
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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