Annual Information Update

Renishaw PLC
15 September 2006



Renishaw plc (the 'Company')

Annual Information Update as at 15 September 2006

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 since the last annual information update as at 8
September 2005, which includes information within the 12 months preceding the
date of this annual information update:



Date of            Description of information
publication or
filing

9 September 2005   Form 288c (Change of particulars of a director) filed
                   at Companies House

14 October 2005    Trading announcement at AGM and 2005 accounts
                   restated under IFRS

14 October 2005    Special resolutions passed at AGM

20 October 2005    Special resolutions passed at AGM filed at Companies House

13 December 2005   Annual Report 2005 filed at Companies House

16 December 2005   Annual Return filed at Companies House

26 January 2006    Interim announcement of 2006 half year unaudited
                   results for period ended 31 December 2005

26 July 2006       Preliminary announcement of results for year ended 30
                   June 2006

3 August 2006      Notification of major interest in shares

                   Change in interest of Aegon UK plc Group of Companies

24 August 2006     Annual report and accounts for year ended 30 June 2006
                   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information was published, but some information may now be out of date.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