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Director Declaration

2 Aug 2018 15:00

RNS Number : 6736W
Renishaw PLC
02 August 2018
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Renishaw plc ('the Company')

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Director Declaration

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In accordance with paragraph 9.6.14R (2) of the UK Listing Rules, Renishaw plc announces that Catherine Glickman, Non-executive Director of the Company, has notified the Company that she has been appointed as a non-executive director of RPS Group plc with effect from 2 August 2018, where she will also be a member of the Nomination and Remuneration Committees.

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For further information, please contact:

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Mark Noble

General Counsel & Company Secretary

2 August 2018

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Renishaw plc

Registered office:

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

Registered number:

01106260, England and Wales

LEI number:

21380048ADXM6Z67CT18

Telephone:

+44 (0)1453 524524

Website:

www.renishaw.com

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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.
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