Renishaw Regulatory News (RSW)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacqueline Conway

2

Reason for the notification

a)

Position/status

General Counsel & Company Secretary

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Renishaw plc

b)

LEI

21380048ADXM6Z67CT18

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary 20p share

Identification code

GB0007323586

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£46.73

2

d)

Aggregated information

- Aggregated volume

2

- Price

£46.732

e)

Date of the transaction

2020-08-26

f)

Place of the transaction

London Stock Exchange (XLON)

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