Director/PDMR Shareholding
Renew Holdings PLC announced the issuance of 6,824 ordinary shares under its Long-Term Incentive Plan and Executive Incentive Scheme, with admission to AIM expected on December 31, 2025, bringing the total issued share capital to 79,163,515 shares. Chief Executive Paul Scott received 2,632 shares, increasing his holding to 242,282 (0.31%), and Chief Financial Officer Sean Wyndham-Quin received 2,017 shares, bringing his total to 139,691 (0.18%). The company also noted 613,576 outstanding LTIP options subject to performance criteria.
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Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of UK infrastructure, announces that a total of 6,824 ordinary shares of 10p each in the Company ("Ordinary Shares") have today been issued and allotted to satisfy the Company's obligations under the Long-Term Incentive Plan ("LTIP") and Executive Incentive Scheme ("EIS"). These shares have been issued net of any income tax and national insurance charges which will be settled through the Company's payroll.
Paul Scott, Chief Executive was issued 2,632 Ordinary Shares and Sean Wyndham-Quin, Chief Financial Officer was issued 2,017 Ordinary Shares.
Application has been made to the London Stock Exchange for the admission of 6,824 new Ordinary Shares that were exercised under the LTIP to trading on AIM. Admission is expected to take place at 8.00am on 31 December 2025 and dealings in the placing shares will commence at that time. The Company's total issued share capital immediately following admission will consist of 79,163,515 Ordinary Shares with one voting right per share. The above figure of 79,163,515 Ordinary Shares may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following admission.
Following the share issue set out above, Mr Scott's shareholding has increased to 242,282 shares representing 0.31% of the issued share capital and Mr Wyndham-Quin's shareholding has increased to 139,691 representing 0.18% of the issued share capital.
Following the exercise set out above, there are a further 613,576 options outstanding under the Company's Long-Term Incentive Plan all of which are subject to performance criteria and none of which have yet vested.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. P. Scott 2. S. Wyndham-Quin |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer |
| b) | Initial notification /Amendment | Initial Announcement |
| a) | Name | Renew Holdings plc |
| b) | LEI | 213800O3DC3V4WYA2E09 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 10 pence each |
| Identification code | ISIN: GB0005359004 | |
| b) | Nature of the transaction | Exercise of nominal cost options to acquire ordinary shares of 10p each under the Company's Long-Term Incentive Plan. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| Nominal Cost | 1. 2,634 2. 2,019 | |
| d) | Aggregated information | |
| 4,653 | ||
| - Aggregated volume | 16,744 | |
| - Price | Nominal Cost | |
| e) | Date of the transaction | 22 December 2025 |
| f) | Place of the transaction | Outside of a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.