Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Deltam Holdings Ltd

2

Reason for the notification

a)

Position/status

PCA of PDMRs Richard McMurtry and Daniel John Deer (each being Non-Executive Directors)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

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 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£34.35

26,376,469

£34.35

207,050

£34.35

9,648,629

£34.35

342,950

d)

Aggregated information

- Aggregated volume

36,575,098

- Price

£34.35

e)

Date of the transaction

2025-11-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

The David McMurtry Will Trust

2

Reason for the notification

a)

Position/status

PCA of Richard McMurtry, Non-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

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

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 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£34.35

26,376,469

d)

Aggregated information

- Aggregated volume

26,376,469

- Price

£34.35

e)

Date of the transaction

2025-11-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel John Deer and Margaret Eileen Deer (joint holding)

2

Reason for the notification

a)

Position/status

Daniel John Deer (Non-Executive Director) and Margaret Eileen Deer as PCA of Daniel John Deer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

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 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£34.35

9,648,629

d)

Aggregated information

- Aggregated volume

9,648,629

- Price

£34.35

e)

Date of the transaction

2025-11-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel John Deer

2

Reason for the notification

a)

Position/status

Non-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

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

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 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£34.35

207,050

d)

Aggregated information

- Aggregated volume

207,050

- Price

£34.35

e)

Date of the transaction

2025-11-25

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bare Trust dated 21 January 1989 (the trustees of which are Daniel John Deer and Margaret Eileen Deer)

2

Reason for the notification

a)

Position/status

PCA of Daniel John Deer (Non-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

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

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 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£34.35

342,950

d)

Aggregated information

- Aggregated volume

342,950

- Price

£34.35

e)

Date of the transaction

2025-11-25

f)

Place of the transaction

Outside a trading venue

Renishaw plc

Registered office:

New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number:

01106260, England and Wales

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com