Notice of Results

Renishaw plc

Results announcement and webcast

Renishaw plc's results for the year ended 30 June 2014 will be announced on Wednesday 23 July 2014 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 on 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