RNS Number : 0464U

Renishaw PLC

27 November 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 CAROL TREDWAY CHESNEY	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 PERSON NAMED 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 CAROL TREDWAY CHESNEY	8.	State the nature of the transaction PURCHASE

9.	Number of shares, debentures or financial instruments relating to shares acquired 500	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000687%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.	Price per share or value of transaction £18.577	14.	Date and place of transaction TRADE DATE: 26 NOVEMBER 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) 500 SHARES, A TOTAL PERCENTAGE HOLDING OF LESS THAN 0.01%	16.	Date issuer informed of transaction 27 NOVEMBER 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

Date of Notification

27 November 2013

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