REG - Renishaw PLC - Directorate Change

RenishawAnnouncement

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RNS Number : 0664V  Renishaw PLC  13 August 2025

Renishaw plc

Board Change

Renishaw plc, the global provider of manufacturing technologies, analytical
instruments and medical devices, announces the following Board change.

The Company is pleased to announce the appointment of Camille Deer as a
Non-Executive Director, with effect from 1 September 2025. Camille is
granddaughter of John Deer, co-founder of Renishaw plc. Camille brings
experience in intellectual property, innovation pipeline and risk management
from her other appointments in areas outside of Renishaw's core business
interests. Camille holds a MA and MPhil in History from the University of
Cambridge.

Commenting on the appointment, Sir David Grant, Interim Non-Executive Chair,
said: "Camille is an excellent addition to the strength of our Board having
already contributed to enrich discussion during her tenure as an Observer on
the Board. I am confident that her appointment will prove to be invaluable in
helping to guide the strategic direction of the business whilst demonstrating
the continued commitment of the founding families to the future of Renishaw."

In addition to the above change, the Company is continuing its search for a
permanent Non-Executive Chair and an additional Independent Non-Executive
Director to join the Board.

There are no disclosures required in respect of Camille Deer's appointment
under UK Listing Rule 6.4.8R.

 

Kasim Hussain
Group General Counsel & Company Secretary

13 August 2025

 

 Renishaw plc
 Registered office:  New Mills, Wotton-under-Edge, Gloucestershire, GL12 8JR
 Registered number:  01106260, England and Wales
 Telephone:          +44 (0)1453 524524
 Website:            www.renishaw.com (http://www.renishaw.com/)

 

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