RNS Number:1008Z
Renishaw PLC
25 July 2002



Renishaw plc           www.renishaw.com




25th July 2002



To.   Companies Announcement office



Appointment of executive director


Further to our announcement made in the Chairman's statement accompanying our
preliminary results for the year ended 30th June 2002, concerning the
appointment of Geoff McFarland as an executive director of the Company, we give
the following information required to be notified under paragraph 16.4 of the
Listing rules:

Geoff McFarland has not held any directorships in any other publicly quoted
company at any time in the previous five years.

There are no details to be disclosed as required by paragraph 6.F2(b) to (g) of
the Listing rules.








Allen Roberts

Group Finance Director and Company Secretary

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

Telephone number.     01453 524524

Fax number.          01453 524401










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