Annual Financial Report

Renishaw plc (the "Company")

Annual Report 2026 and Notice of Annual General Meeting

Further to publication on 23 September 2026 of the Company's preliminary results for the financial year ended 30 June 2026, and in accordance with UK Listing Rule 6.4.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available in unedited full text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1.         Annual Report for the financial year ended 30 June 2026 ('Annual Report');

2.         Notice of Annual General Meeting ('AGM Notice'); and

3.         Proxy Form.

The Annual Report and AGM Notice will also be available at www.renishaw.com/investor.

Hard copy versions of the above documents have been posted to those shareholders who have elected to receive them in paper form.

The Company's Annual General Meeting will be held on Wednesday, 25 November 2026 at 10am at the Company's headquarters at New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR.

For further information, please contact:

Kasim Hussain
Group General Counsel & Company Secretary

9 October 2026