Annual Information Update

Renishaw PLC
07 September 2007


                                                                                
                                                                                
 

Renishaw plc (the 'Company')

Annual Information Update as at 7 September 2007

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 publication or filing Description of information                        
15 September 2006             Annual Information Update                         
18 September 2006             Holding(s) in company                             
13 October 2006               Trading announcement at AGM                       
13 October 2006               Special resolution passed at AGM                  
13 October 2006               Special resolution passed at AGM filed at         
                              Companies House                                   
28 November 2006              Annual Report 2006 filed at Companies House       
6 December 2006               Total Voting Rights                               
15 December 2006              Annual Return filed at Companies House            
19 January 2007               Notification regarding pension scheme             
24 January 2007               Interim announcement of 2007 half year unaudited  
                              results for period ended 31 December 2006         
26 January 2007               Director/PDMR shareholding                        
9 March 2007                  Holding(s) in company                             
9 March 2007                  Holding(s) in company                             
20 March 2007                 Holding(s) in company                             
27 March 2007                 Holding(s) in company                             
30 March 2007                 Investment in Delcam plc                          
11 June 2007                  Trading statement                                 
13 June 2007                  Holding(s) in company                             
9 July 2007                   Holding(s) in company                             
9 July 2007                   Investment in D3 Technologies Limited             
24 July 2007                  Preliminary announcement of results for year ended
                              30 June 2007                                      
25 July 2007                  Holding(s) in company                             
17 August 2007                Annual report and accounts for year ended 30 June 
                              2007                                              
                              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