Notice of Results

Renishaw plc

Interim results announcement and webcast

Renishaw plc's interim results for the first half year ended 31st December 2014 will be announced on Thursday 29th January 2015 and there will be a webcast presentation held with a question and answer session at 10 am on the same day.

Further details of how to register for and access the webcast are available in the 'Investor news' section of the Company's website.

Enquiries: A C G Roberts 01453 524445

Registered number: 1106260

Registered office: New Mills, Wotton-under-Edge, Gloucestershire. GL12 8JR

Telephone: 01453 524524

Website: www.renishaw.com