Renishaw plc

Board Change

Renishaw plc, the global provider of manufacturing technologies, analytical instruments and medical devices, announces the following Board change.

The Company is pleased to announce the appointment of Camille Deer as a Non-Executive Director, with effect from 1 September 2025. Camille is granddaughter of John Deer, co-founder of Renishaw plc. Camille brings experience in intellectual property, innovation pipeline and risk management from her other appointments in areas outside of Renishaw's core business interests. Camille holds a MA and MPhil in History from the University of Cambridge.

Commenting on the appointment, Sir David Grant, Interim Non-Executive Chair, said: "Camille is an excellent addition to the strength of our Board having already contributed to enrich discussion during her tenure as an Observer on the Board. I am confident that her appointment will prove to be invaluable in helping to guide the strategic direction of the business whilst demonstrating the continued commitment of the founding families to the future of Renishaw."

In addition to the above change, the Company is continuing its search for a permanent Non-Executive Chair and an additional Independent Non-Executive Director to join the Board.

There are no disclosures required in respect of Camille Deer's appointment under UK Listing Rule 6.4.8R.

Kasim Hussain
Group General Counsel & Company Secretary

13 August 2025