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Renishaw PLC Director's Dealing 2014

Sep 10, 2014

5268_dirs_2014-09-10_884ffb79-df53-445e-9a9b-4094a10ff6c5.html

Director's Dealing

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RNS Number : 2936R

Renishaw PLC

10 September 2014

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

SIMON HOLDEN
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

SIMON HOLDEN
8. State the nature of the transaction

PURCHASE
9. Number of shares, debentures or financial instruments relating to shares acquired

1000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

less than 0.01%
11. Number of shares, debentures or financial instruments relating to shares disposed

N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A
13. Price per share or value of transaction

£16.31
14. Date and place of transaction

9 September 2014 - London
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1000 (less than 0.01%)
16. Date issuer informed of transaction

10 September 2014
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 10 September 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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