Renishaw PLC — Board/Management Information 2013

Aug 21, 2013

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RNS Number : 1992M

Renishaw PLC

21 August 2013

Renishaw plc (the "Company")

Retirement of director

Bill Whiteley, the current senior independent director, has notified the Company that he has decided for personal reasons not to offer himself up for re-election at the forthcoming AGM on Thursday 17th October 2013.

Norma Tang

Head of Legal & Company Secretary

21st August 2013

Renishaw plc

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

Registered number:        1106260, England and Wales

Contact name:               Norma Tang

Contact telephone:         + 44 (0)1453 52445

www.renishaw.com

This information is provided by RNS

The company news service from the London Stock Exchange

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