Renishaw plc (the 'Company')

Annual General Meeting

The Company confirms that the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1.         Notice of Annual General Meeting of the Company ('AGM Notice'); and

2.         Proxy Form.

The AGM Notice will also shortly be available to view on the Company's website at: www.renishaw.com/investor.

Hard copy versions have been posted to those shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held on Wednesday, 29 November 2023 at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am.

For further information, please contact:

Karen Atterbury
Interim Company Secretary

13 October 2023