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Renishaw PLC Director's Dealing 2013

Sep 19, 2013

5268_dirs_2013-09-19_cddee748-5faf-40fa-8703-d64cbab0c602.html

Director's Dealing

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RNS Number : 4633O

Renishaw PLC

19 September 2013

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

WILLIAM HENRY WHITELEY
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 A CONNECTED PERSON, MRS GILLIAN WHITELEY
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 4
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

UBS PRIVATE BANKING NOMINEES LIMITED
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)

-
11. Number of shares, debentures or financial instruments relating to shares disposed

2,075
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0028
13. Price per share or value of transaction

£19.044583 PER SHARE
14. Date and place of transaction

TRADE DATE: 19/09/2013  ON EXCHANGE AT THE LSE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

4690 SHARES, A TOTAL PERCENTAGE HOLDING OF LESS THAN 0.01%, HELD BY DIRECTOR/CONNECTED PERSON
16. Date issuer informed of transaction

19 SEPTEMBER 2013
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

19 September 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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