UK CA2006, s418, statement by directors of disclosure to auditors

Renishaw plc – Annual report – 30 June 2025

Industry: manufacturing

Other statutory and regulatory disclosures (extract)

Disclosure of information to auditor

The Directors who held office at the date of approval of this statement confirm that, so far as they are each aware, there is no relevant audit information of which the Company’s auditor is unaware. Each Director has taken all the steps that they ought to have taken as a Director to make themselves aware of any relevant audit information and to establish that our auditor is aware of that information.