Dividend Notification

Renishaw PLC
31 July 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *RSW
SEDOL CODE              *732-358
DIVIDEND AMOUNT         *8.95p
TOTAL                   *13.16p
PERIOD                  *Year ended 30-06-00
PROVISIONAL EX DATE     *18-09-00
RECORD DATE             *22-09-00
PAYMENT DATE            *23-10-00
NOTES *