Director Shareholding

Renishaw PLC 11 April 2005 11th April 2005 Renishaw plc ('the Company') Renishaw plc announces that Mr Terry Garthwaite, a director, today notified it that he has transferred 3,000 ordinary shares in the Company to his wife, Mrs Tonina Garthwaite, for nil consideration, on 4th April 2005. There has been no change in his interest as a director and Mr Garthwaite therefore continues to hold an interest of 3,000 ordinary shares in the Company. Allen Roberts, Group Finance Director & Company Secretary Registered office. New Mills, Wotton-under-Edge, Gloucestershire, UK, GL12 8JR This information is provided by RNS The company news service from the London Stock Exchange