Annual Information Update

Renishaw PLC
08 September 2005


Renishaw plc (the 'Company')

Annual Information Update as at 8 September 2005

In accordance with Prospectus Rule 5.2, the following information has been
published or made available by the Company in compliance with relevant
securities laws on the London Stock Exchange RNS service and, where stated,
filed at Companies House within the 12 months preceding the date of this annual
information update:

Date of             Description of information
publication or
filing

15 October 2004     Trading announcement at AGM

15 October 2004     Resolutions passed at AGM

20 October 2004     Special resolution passed at AGM filed at Companies
                    House

17 November 2004    Annual Report 2004 filed at Companies House

2 December 2004     Notification of major interest in shares
                    Zurich Financial Services Group ceasing to hold
                    notifiable interest

13 December 2004    Annual Return filed at Companies House

26 January 2005     Interim announcement of 2005 half year unaudited
                    results for period ended 31 December 2004

26 January 2005     Notification of major interest in shares
                    HBOS plc and subsidiaries ceasing to hold notifiable
                    interest

11 April 2005       Notification of interest of directors and connected
                    persons
                    T B Garthwaite

28 July 2005        Preliminary announcement of results for year ended
                    30 June 2005

22 August 2005      Annual report and accounts for year ended 30 June
                    2005, Notice of AGM and associated proxy form

The information contained in this update was up to date at the time the
information was published, but some information may now be out of date.
For copies of any of the above documents or for further information contact:

Norma Tang
Assistant Company Secretary

Registered office:
New Mills, Wotton-under-Edge
Gloucestershire GL12 8JR
Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange