Notice of EGM

Renishaw PLC
20 September 2007


Renishaw plc

Notice of Extraordinary General Meeting

Copies of the documents listed below 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:

Documents Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. (0)207 676 1000

The documents submitted are:

1. Circular to shareholders including Notice of Extraordinary General Meeting to
be held on 12 October 2007 at 12.30 p.m. (or as soon thereafter as the Annual
General Meeting convened on that day at 12 noon has been closed);

2. Proxy Form

The purpose of the meeting is to ask shareholders to approve a proposed sale of
land to a director, details of which are included in the circular to
shareholders.

A copy of the Circular to shareholders can be found on www.renishaw.com


Enquiries: Norma Tang
           Assistant Company Secretary

Date: 20 September 2007

Registered office:
New Mills, Wotton-under-Edge
Gloucestershire GL12 8JR
Tel: [phone]

 



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