Renishaw Regulatory News (RSW)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Moloney

2

Reason for the notification

a)

Position/status

Director & General Manager, Renishaw (Ireland) DAC

b)

Initial notification /Amendment

Amendment

Amending error on RNS No 7603Z, on which it was incorrectly noted that the nature of the transaction was an acquisition. This has been corrected below to note that the transaction was a disposal.

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

Disposal

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£51.76

1,000

d)

Aggregated information

- Aggregated volume

1,000

- Price

£51.76

e)

Date of the transaction

2020-09-14

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