Statement re date of Interim management statement

Renishaw plc (the "Company")

Q1 interim management statement and AGM 2013

Renishaw plc will be releasing an update on its first quarter trading which ended on 30 September 2013 in an interim management statement to be released shortly before the AGM to be held commencing 12 noon on 17 October 2013.

Norma Tang

Head of Legal & Company Secretary

8 October 2013

Renishaw plc

Registered office: New Mills, Wotton-under-Edge, Gloucestershire GL12 8JR UK

Registered number: 1106260, England and Wales

Contact name: Norma Tang

Contact telephone: + 44 (0)1453 52445

www.renishaw.com