Directors' Notification of Dealing in Sharesg (s)

Renishaw PLC 5 September 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Renishaw plc 2 Name of director: A C G Roberts 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: A C G Roberts 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Sale of shares 7 Number of shares/amount of stock acquired: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 9,999 10 Percentage of issued class: 0% 11 Class of security: Ordinary shares of 20p 12 Price per share: £7.11 13 Date of transaction: 4th September 2000 14 Date company informed: 4th September 2000 15 Total holding following this notification: 5,165 16 Total percentage holding of issued class following this notification: 0.01% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Mike Ratford 24 Contact telephone number: 01453 524447 25 Name of company official responsible for making notification: A C G Roberts Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Renishaw plc 2 Name of director: D R McMurtry 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: D R McMurtry 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of shares 7 Number of shares/amount of stock acquired: 6,666 8 Percentage of issued class: 0% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: Ordinary shares of 20p 12 Price per share: £7.11 13 Date of transaction: 4th September 2000 14 Date company informed: 4th September 2000 15 Total holding following this notification: 26,377,291 16 Total percentage holding of issued class following this notification: 36.2% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Mike Ratford 24 Contact telephone number: 01453 524447 25 Name of company official responsible for making notification: A C G Roberts Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Renishaw plc 2 Name of director: D J Deer 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: D J Deer 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase of shares 7 Number of shares/amount of stock acquired: 3,333 8 Percentage of issued class: 0% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: Ordinary shares of 20p 12 Price per share: £7.11 13 Date of transaction: 4th September 2000 14 Date company informed: 4th September 2000 15 Total holding following this notification: 12,378,940 16 Total percentage holding of issued class following this notification: 17.0% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 18 Period during which or date on which exercisable: 19 Total amount paid (if any) for grant of the option: 20 Description of shares or debentures involved: class, number: 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 22 Total number of shares or debentures over which options held following this notification: 23 Contact name for queries: Mike Ratford 24 Contact telephone number: 01453 524447 25 Name of company official responsible for making notification: A C G Roberts Additional Information: