8th Nov 2012 07:42
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 LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) NOTIFICATION RELATES TO TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R | ||
3. | Name of person discharging managerial responsibilities / director TIM PRESTIDGE | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person N/A | ||
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 TIM PRESTIDGE | 8. | State the nature of the transaction DISPOSAL | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed 4740 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 0.01% | ||
13. | Price per share or value of transaction £18.04 PER SHARE AVERAGE | 14. | Date and place of transaction TRADE DATE: 7/11/2012 PLACE: 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) TOTAL HOLDING: 0 TOTAL PERCENTAGE: 0 | 16. | Date issuer informed of transaction 07/11/2012 | ||
17 - 22 | NOT APPLICABLE | ||||
23. | Any additional information NONE | 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
COMPANY SECRETARY, RENISHAW PLC
Date of Notification
8 November 2012
Related Shares:
Renishaw