Notice of Results

RENISHAW plc

13 January 2014

Interim results

Renishaw plc will be releasing its interim results for the period 1 July to 31 December 2013 on Thursday 30 January 2014 and will also be holding a live webcast at 10am to discuss the results.

Further details of the webcast, as well as future dates in our financial calendar, can be found on our updated and recently expanded investor relations pages at:

http://www.renishaw.com/investor

Enquiries:

Norma Tang

Company Secretary

Renishaw plc

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

Registered number. 1106260

Telephone number. 01453 524524

www.renishaw.com