Renishaw plc (the 'Company')
Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities ('PDMR') and Persons Closely Associated ('PCA')
| 1
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Details of the person discharging managerial responsibilities / person closely associated
|
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| a)
|
Name
|
Deltam Holdings Ltd |
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| 2
|
Reason for the notification
|
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| a)
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Position/status
|
PCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive Directors) |
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| b)
|
Initial notification /Amendment
|
Initial notification |
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| 3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
| a)
|
Name
|
Renishaw plc |
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| 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 |
|||
| |
|
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| Identification code |
GB0007323586 |
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| |
|
||||
| b)
|
Nature of the transaction
|
Acquisition |
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| 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 |
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| 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: |