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5,390.00 -65.00 (-1.19%)

Bid:

5,410.00

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5,420.00

Spread: 10.00 (0.185%)

Market Cap: £3.92b

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Director Declaration

23 Apr 2018 14:00

RNS Number : 5844K

Renishaw PLC

23 April 2018

Renishaw plc ('the Company')

Director Declaration

In accordance with paragraph 9.6.14R (2) of the UK Listing Rules, Renishaw plc announces that Carol Chesney, Non-Executive Director of the Company, has notified the Company that, with effect from 23 April 2018, she has been appointed as a non-executive director of Hunting plc.

For further information, please contact:

Mark Noble

General Counsel & Acting Company Secretary

23 April 2018

Renishaw plc
Registered office:	New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
Registered number:	1106260, England and Wales
LEI number:	21380048ADXM6Z67CT18
Telephone:	+44 (0)1453 524524
Website:	www.renishaw.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
25th Jul 2018	2:00 pm	RNS	Directorate Change
4th Jul 2018	7:00 am	RNS	Notice of Results
13th Jun 2018	1:00 pm	RNS	Director Declaration
24th May 2018	3:00 pm	RNS	Voting Arrangement
9th May 2018	7:00 am	RNS	Trading Statement
23rd Apr 2018	2:00 pm	RNS	Director Declaration
9th Apr 2018	8:42 am	RNS	Director/PDMR Shareholding
19th Mar 2018	12:00 pm	RNS	Notice of Investor Day
26th Jan 2018	1:27 pm	RNS	Director/PDMR Shareholding
25th Jan 2018	5:03 pm	RNS	Director/PDMR Shareholding
25th Jan 2018	7:00 am	RNS	Half-year Report
24th Jan 2018	3:12 pm	RNS	Change in Directors' Responsibilities
11th Jan 2018	7:00 am	RNS	Notice of Results
20th Oct 2017	2:20 pm	RNS	Result of AGM
25th Aug 2017	7:00 am	RNS	Annual Financial Report and Directorate Change
27th Jul 2017	7:00 am	RNS	Final Results
10th Jul 2017	11:00 am	RNS	Notice of Results
26th May 2017	7:00 am	RNS	Remuneration policy 2017
10th May 2017	7:00 am	RNS	Trading Statement
31st Mar 2017	9:00 am	RNS	Notice of Investor Day
26th Jan 2017	7:00 am	RNS	Half-year Report
9th Jan 2017	10:00 am	RNS	Notice of Results
13th Oct 2016	3:20 pm	RNS	Result of AGM
13th Oct 2016	10:54 am	RNS	Trading Statement
26th Aug 2016	9:00 am	RNS	Annual Financial Report
27th Jul 2016	7:00 am	RNS	Final Results
7th Jul 2016	10:00 am	RNS	Notice of Results
11th May 2016	7:00 am	RNS	Trading Statement
24th Mar 2016	7:00 am	RNS	Trading Statement
23rd Mar 2016	10:00 am	RNS	Date of Investor Day
25th Feb 2016	2:52 pm	RNS	Disclosure of Home Member State
28th Jan 2016	7:00 am	RNS	Half Yearly Report
13th Jan 2016	1:39 pm	RNS	Notice of Results
15th Dec 2015	2:11 pm	RNS	Director - change in responsibilities
15th Oct 2015	4:59 pm	RNS	Result of AGM
15th Oct 2015	10:31 am	RNS	Trading Statement
28th Aug 2015	7:00 am	RNS	Annual Financial Report
29th Jul 2015	7:00 am	RNS	Final Results
15th Jul 2015	2:06 pm	RNS	Notice of Results
18th May 2015	11:04 am	RNS	Director/PDMR Shareholding
13th May 2015	7:00 am	RNS	Trading Statement
17th Mar 2015	7:43 am	RNS	Date of Investor day
29th Jan 2015	7:00 am	RNS	Half Yearly Report
13th Jan 2015	3:08 pm	RNS	Notice of Results
6th Jan 2015	4:14 pm	RNS	Trading Statement
17th Nov 2014	7:00 am	RNS	Statement re Relationship agreement
11th Nov 2014	7:00 am	RNS	Trading Statement
27th Oct 2014	7:00 am	RNS	Trading Statement
16th Oct 2014	2:55 pm	RNS	Result of AGM
16th Oct 2014	10:04 am	RNS	Interim Management Statement

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