Annual Report and Accounts

Renishaw PLC
16 August 2004


Renishaw plc

A copy of the Annual report and accounts for the year ended 30th June 2004,
Notice of the annual general meeting and associated Proxy form have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone No. (0) 20 676 1000


Allen Roberts

Group Finance Director & Company Secretary

Registered No.       1106260

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

Telephone No.        01453 524524


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