Disclosure of Home Member State

Renishaw plc

Disclosure of home member state

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of Renishaw plc is the United Kingdom.

Norma Tang

Company Secretary

25 February 2016

Renishaw plc

Registered number:         1106260

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

Contact name:                Norma Tang

Contact telephone:          01453 524482

www.renishaw.com