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 ("AGM"); and

2. Proxy Form.

The Notice of AGM has been distributed to shareholders and will also be available at www.renishaw.com/investor.

The Company's AGM will be held on Wednesday 30 November 2022 at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR at 10am.

For further information, please contact:

Jacqueline Conway

General Counsel & Company Secretary

31 October 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END