Renishaw Regulatory News (RSW)

Renishaw plc (the "Company")

2020 Final Dividend

5 June 2020

In view of the ongoing macroeconomic uncertainty due to the Covid-19 pandemic, the Board continues with measures to closely manage the Group's cost base, particularly in relation to our labour costs. The Board has decided that there will be no final dividend declared in respect of the year ending 30 June 2020. The Board will review its position on dividends during the next fiscal year with the intention of reinstating the dividend as soon as it is appropriate to do so.

Current trading remains in line with our expectations at the time of our trading update on 12 May 2020.

Allen Roberts FCA

Group Finance Director

5 June 2020