Annual Report and Accounts

Renishaw PLC
24 August 2006



Renishaw plc

Annual Report and Accounts 2006


A copy of the Annual Report and Accounts for the year ended 30 June 2006, Notice
of AGM and associated Proxy Form has 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

Tel. No. (0)20 676 1000



Renishaw plc

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

Registered number. 1106260

Telephone. [phone]


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