Renishaw plc

Annual Report and Accounts 2008

Proposed new Articles of Association

A copy of the following have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, whose address is set out below.

1.    Annual Report and Accounts for the year ended 30 June 2008 containing Notice 
        of AGM;

2.    Proxy Form; and

3.    Proposed new Articles of Association

The Annual Report and Accounts 2008 will also be available on www.renishaw.com

UK Listing Authority

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS 

Tel. No. (0)20 676 1000

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