Appointment non-exec director

Renishaw PLC 25 January 2001 Further to our announcement on Wednesday 24th January 2001, within the statement of our interim results, concerning the appointment of Professor Joe McGeehan as a non-executive director of the company, we give the following information required to be notified under paragraph 16.4 of the Listing rules: Professor McGeehan has not held any directorships in any other publicly quoted company at any time in the previous five years. There are no details to be disclosed as required by paragraph 6.F2(b) to (g) of the Listing Rules. Allen Roberts Group Finance Director and Company Secretary Registered office: New Mills, Wotton-under-Edge, Gloucestershire. GL12 8JR Telephone number: 01453 524524 Fax number: 01453 524901