Director's Dealing • Nov 27, 2025
Director's Dealing
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RNS Number : 3411J
Renishaw PLC
27 November 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 | Deltam Holdings Ltd | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive Directors) | |||
| 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 | Acquisition | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) | Volume(s) | ||||
| £34.35 | 26,376,469 | ||||
| £34.35 | 207,050 | ||||
| £34.35 | 9,648,629 | ||||
| £34.35 | 342,950 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 36,575,098 | ||||
| - Price | £34.35 | ||||
| e) | Date of the transaction | 2025-11-25 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | The David McMurtry Will Trust | |||
| 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) | ||||
| £34.35 | 26,376,469 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 26,376,469 | ||||
| - Price | £34.35 | ||||
| e) | Date of the transaction | 2025-11-25 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Daniel John Deer and Margaret Eileen Deer (joint holding) | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Daniel John Deer (Non-Executive Director) and Margaret Eileen Deer as PCA of Daniel John Deer | |||
| 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) | ||||
| £34.35 | 9,648,629 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 9,648,629 | ||||
| - Price | £34.35 | ||||
| e) | Date of the transaction | 2025-11-25 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Daniel John Deer | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | 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) | ||||
| £34.35 | 207,050 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 207,050 | ||||
| - Price | £34.35 | ||||
| e) | Date of the transaction | 2025-11-25 | |||
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Bare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer and Margaret Eileen Deer) | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of Daniel John Deer (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) | ||||
| £34.35 | 342,950 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | 342,950 | ||||
| - Price | £34.35 | ||||
| e) | Date of the transaction | 2025-11-25 | |||
| f) | Place of the transaction | Outside a trading venue |
Date the Company received notification of the above dealings: 2025-11-25
Kasim Hussain
Group General Counsel & Company Secretary
27 November 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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