Annual Report and Accounts

Renishaw PLC
22 August 2005


Renishaw plc

Annual Report and Accounts 2005

A copy of the Annual Report and Accounts for the year ended 30 June 2005, Notice
of AGM and associated Proxy Form and proposed amended articles of association
has been submitted to the Financial Services Authority and will shortly be
available for inspection at the Financial Services 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


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