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Renishaw PLC Director's Dealing 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 5065A
Renishaw PLC
24 September 2025
Renishaw plc (the 'Company')
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ('PDMR') and Persons Closely Associated ('PCA')
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Josephine Lanyon | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of Richard McMurtry, Non-executive Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 financial instrument, type of instrument | Ordinary 20p share | |||
| Identification code | GB0007323586 | ||||
| b) | Nature of the transaction | Disposal | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £35.5021 | 8,254 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 8,254 | ||||
| - Price | £35.5021 | ||||
| e) | Date of the transaction | 2025-09-23 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Josephine Lanyon | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of Richard McMurtry, Non-executive Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 financial instrument, type of instrument | Ordinary 20p share | |||
| Identification code | GB0007323586 | ||||
| b) | Nature of the transaction | Disposal as an executor of Claud Lanyon's estate, the late father of Josphine Lanyon. | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £35.5021 | 720 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 720 | ||||
| - Price | £35.5021 | ||||
| e) | Date of the transaction | 2025-09-23 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
Date the Company received notification of the above dealings: 2025-09-23
Dan Owen
Deputy Company Secretary
24 September 2025
| 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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