Renishaw PlcLSE: RSW

Director Declaration

Renishaw plc (the "Company")

Director Declaration

In accordance with paragraph 9.6.14R of the Listing Rules, the Company announces that Catherine Glickman, a Non-executive Director of the Company, has notified the Company that she has stepped down as a Non-executive Director and Chair of the Remuneration Committee of RPS Group plc with effect from 1 July 2022.

Jacqueline Conway
General Counsel & Company Secretary
1 July 2022

Renishaw plc

Registered office:

New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR

Registered number:

01106260, England and Wales

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com