Interim Dividend Notification

Renishaw PLC
9 February 2000

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *RSW
SEDOL CODE            *732-358
DIVIDEND AMOUNT       *4.21p
PERIOD                *Half Year ended 31-12-99
PROVISIONAL EX DATE   *06-03-00
RECORD DATE           *10-03-00
PAYMENT DATE          *10-04-00
NOTES *