10 January 2023
Renew Holdings plc
("Renew" or the "Group")
Director/PDMR Shareholding
Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, announces that Sean Wyndham-Quin, CFO, has transferred 25,000 ordinary shares of 10 pence each in Renew ("Ordinary Shares") to his wife, Kirsty Wyndham-Quin at nil cost today and that Andries Liebenberg, Executive Director, has transferred 40,000 Ordinary Shares to his wife, Sarah Liebenberg at nil cost today.
Following this transaction, Sean Wyndham-Quin and his connected persons continue to hold 90,930 Ordinary Shares representing 0.12% of the issued ordinary share capital of the Company and Andries Liebenberg and his connected persons continue to hold 49,481 Ordinary Shares representing 0.06% of the issued ordinary share capital of the Company.
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||||
|
| |||||
| a) Name | Sean Wyndham-Quin | ||||
| 2. Reason for the notification | | ||||
| a) Position/status | Chief Financial Officer | ||||
| b) Initial notification / Amendment | Initial notification | ||||
| 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) Name | Renew Holdings plc | ||||
| b) LEI | 213800O3DC3V4WYA2E09 | ||||
| 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 Shares of 10 pence each | ||||
| b) Identification code | ISIN: GB0005359004 | ||||
| c) Nature of the transaction | Transfer for nil consideration | ||||
| d) Price(s) and volume(s) |
| ||||
| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||
| f) Date of the transaction | 10 January 2023 | ||||
| g) Place of the transaction | Outside of a trading venue | ||||
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||||
|
| |||||
| a) Name | Andries Liebenberg | ||||
| 2. Reason for the notification | | ||||
| a) Position/status | 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 | Renew Holdings plc | ||||
| b) LEI | 213800O3DC3V4WYA2E09 | ||||
| 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 Shares of 10 pence each | ||||
| b) Identification code | ISIN: GB0005359004 | ||||
| c) Nature of the transaction | Transfer for nil consideration | ||||
| d) Price(s) and volume(s) |
| ||||
| e) Aggregated information: i. Aggregated volume ii. price | N/A | ||||
| f) Date of the transaction | 10 January 2023 | ||||
| g) Place of the transaction | Outside of a trading venue | ||||
For further information, please contact:
| Renew Holdings plc |
|
| Paul Scott, Chief Executive Officer Sean Wyndham-Quin, Chief Financial Officer
| via FTI Consulting 020 3727 1000 |
| Numis Securities Limited (Nominated Adviser & Joint Broker) Stuart Skinner/ Kevin Cruickshank
Peel Hunt LLP (Joint Broker) Mike Burke / Harry Nicholas / Charles Batten
| 020 7260 1000
020 7418 8900 |
| FTI Consulting (Financial PR) Alex Beagley / Sam Macpherson / Rafaella de Freitas | 020 3727 1000 |
About Renew Holdings plc
Renew is a leading UK Engineering Services business, performing a critical role in keeping the nation's infrastructure functioning efficiently and safely. The Group operates through independently branded subsidiaries across its chosen markets, delivering non-discretionary maintenance and renewal tasks through its highly skilled, directly employed workforce.
Renew's activities are focused into two business streams: Engineering Services, which accounts for over 95 per cent of the Group's adjusted operating profit, focuses on the key markets of Rail, Infrastructure, Energy (including Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.
Specialist Building focuses on the High Quality Residential, Landmark and Science markets in London and the Home Counties.
For more information please visit the Renew Holdings plc website: www.renewholdings.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.