Directors' Notification of Dealing in Sharesg (s)

Renishaw PLC
5 September 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Renishaw plc

2   Name of director:
A C G Roberts

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
A C G Roberts

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Sale of shares

7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
9,999

10  Percentage of issued class:
0%

11  Class of security:
Ordinary shares of 20p

12  Price per share:
£7.11

13  Date of transaction:
4th September 2000

14  Date company informed:
4th September 2000

15  Total holding following this notification:
5,165

16  Total percentage holding of issued class following this notification:
0.01%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Mike Ratford

24  Contact telephone number:
01453 524447

25  Name of company official responsible for making notification:
A C G Roberts




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Renishaw plc

2   Name of director:
D R McMurtry

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
D R McMurtry

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of shares

7   Number of shares/amount of stock acquired:
6,666

8   Percentage of issued class:
0%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary shares of 20p

12  Price per share:
£7.11

13  Date of transaction:
4th September 2000

14  Date company informed:
4th September 2000

15  Total holding following this notification:
26,377,291

16  Total percentage holding of issued class following this notification:
36.2%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Mike Ratford

24  Contact telephone number:
01453 524447

25  Name of company official responsible for making notification:
A C G Roberts




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Renishaw plc

2   Name of director:
D J Deer

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
D J Deer

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of shares

7   Number of shares/amount of stock acquired:
3,333

8   Percentage of issued class:
0%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
Ordinary shares of 20p

12  Price per share:
£7.11

13  Date of transaction:
4th September 2000

14  Date company informed:
4th September 2000

15  Total holding following this notification:
12,378,940

16  Total percentage holding of issued class following this notification:
17.0%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
Mike Ratford

24  Contact telephone number:
01453 524447

25  Name of company official responsible for making notification:
A C G Roberts


Additional Information: