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: |
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