3rd Apr 2008 14:19
Renishaw PLC03 April 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS This form is used by the issuer to make a RIS notification required by DTR3.1.4R +-----+------------------------------+----+-------------------------------+|1. |Name of the issuer | 2. |State whether the notification || | | |relates to || |RENISHAW plc | |(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 |4. |State whether notification || |managerial responsibilities / | |relates to a person connected || |director | |with a person discharging || | | |managerial responsibilities / || |DANIEL JOHN DEER | |director named in 3 and || | | |identify the connected person || | | | || | | |NOTIFICATION RELATES TO THE || | | |PERSON NAMED IN 3 IN RESPECT OF|| | | |A TRANSACTION WITH A CONNECTED || | | |PERSON |+-----+------------------------------+----+-------------------------------+|5. |Indicate whether the |6. |Description of shares || |notification is in respect of | |(including class), debentures || |a holding of the person | |or derivatives or financial || |referred to in 3 or 4 above or| |instruments relating to shares || |in respect of a non-beneficial| | || |interest | |ORDINARY SHARES OF 20P EACH || | | | || |NOTIFICATION IS IN RESPECT OF | | || |THE PERSON REFERRED TO IN 3 | | || |ABOVE FOR 7,108,629 SHARES | | || |BENEFICIALLY HELD AND IN | | || |RESPECT OF A NON-BENEFICIAL | | || |INTEREST OF 2,990,000 SHARES | | |+-----+------------------------------+----+-------------------------------+|7. |Name of registered |8. |State the nature of the || |shareholders(s) and, if more | |transaction || |than one, the number of shares| | || |held by each of them | |TRANSFER OF SHARES BY WAY OF || | | |GIFT || |DANIEL JOHN DEER 4,118,629 | | || |SHARES | | || | | | || |DANIEL JOHN DEER AND MARGARET | | || |EILEEN DEER 5,980,000 | | |+-----+------------------------------+----+-------------------------------+ +-----+------------------------------+----+--------------------------------+|9. |Number of shares, debentures |10. |Percentage of issued class || |or financial instruments | |acquired (treasury shares of || |relating to shares acquired | |that class should not be taken || | | |into account when calculating || |NIL | |percentage) || | | | || | | |NIL |+-----+------------------------------+----+--------------------------------+|11. |Number of shares, debentures |12. |Percentage of issued class || |or financial instruments | |disposed (treasury shares of || |relating to shares disposed | |that class should not be taken || | | |into account when calculating || |10,098,629 | |percentage) || | | | || | | |13.9% |+-----+------------------------------+----+--------------------------------+|13. |Price per share or value of |14. |Date and place of transaction || |transaction | | || | | |2 APRIL 2008, ENGLAND || |NIL CONSIDERATION | | |+-----+------------------------------+----+--------------------------------+|15. |Total holding following |16. |Date issuer informed of || |notification and total | |transaction || |percentage holding following | | || |notification (any treasury | | || |shares should not be taken | | || |into account when calculating | |2 APRIL 2008 || |percentage) | | || | | | || |2,434,411 SHARES 3.3% | | |+-----+------------------------------+----+--------------------------------+|17 - |NOT APPLICABLE ||22 | |+-----+------------------------------+----+--------------------------------+|23. |Any additional information |24. |Name of contact and telephone || | | |number for queries || |THE TRANSFEREE IS MARGARET | | || |EILEEN DEER, WIFE OF THE | |ALLEN ROBERTS || |PERSON NAMED IN 3 | | || | | |01453 524445 |+-----+------------------------------+----+--------------------------------+ Name of duly authorised officer of issuer responsible for making notification ALLEN ROBERTS Date of Notification 2 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Renishaw