Renishaw PLC: Director Declaration | Company Announcements

Thursday 26 November, 2009

Renishaw PLC

Director Declaration

RNS Number : 1264D

Renishaw PLC

26 November 2009

Renishaw plc (the "Company")

W H Whiteley

Pursuant to Listing Rule 9.6.14, Renishaw plc notifies that W H Whiteley has informed the Company this morning that he has been appointed a director and chairman of Hill and Smith Holdings plc with effect from 1 January 2010.

Date: 26 November 2009

Contact for further details:

Norma Tang

Company Secretary

Renishaw plc

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

Registered number: 1106260

Tel: 01453 524445

Fax: 01453 524401

www.renishaw.com

This information is provided by RNS

The company news service from the London Stock Exchange

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