24th Oct 2011 08:17
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 WILLIAM HENRY WHITELEY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person PART RELATES TO DIRECTOR NAMED IN 3 (1500 SHARES) AND PART TO DIRECTOR NAMED IN 3 AND CONNECTED PERSON, MRS GILLIAN MARGARET WHITELEY, JOINTLY (1500 SHARES) |
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 HOLDING OF PERSONS REFERRED TO IN 3 AND 4 ABOVE | 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 UBS NOMINEES | 8. | State the nature of the transaction ACQUISITION |
9. | Number of shares, debentures or financial instruments relating to shares acquired 3000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 0.01% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction £9.24 per share | 14. | Date and place of transaction 21 OCTOBER 2011, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 6765 | 16. | Date issuer informed of transaction
FULL INFORMATION PROVIDED ON 21 OCTOBER 2011 AFTER CLOSE OF BUSINESS |
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
24 October 2011
Related Shares:
Renishaw