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Renishaw Group business code

This code sets out principles of business conduct and standards which all companies in the Renishaw Group are expected to follow.

Renishaw plc and its subsidiaries (the “Group”) are committed to conducting its business in a socially responsible manner with respect for the environment, its employees and all who deal with Renishaw.

The Renishaw plc board of directors has allocated responsibility to the Group Finance Director for recommending corporate social responsibility (CSR) policies and processes for approval by the Board and to monitor the activities of the Renishaw Group for compliance with such policies and processes.

This code sets out principles of business conduct and standards which all companies in the Renishaw Group are expected to follow. Renishaw will also seek to do business with partners whose business practices are consistent with the spirit of this code.

In accordance with the code, it is the objective of the Renishaw plc board of directors that Renishaw will comply with all applicable tax laws and regulations in the territories in which it operates. This is embodied in the Renishaw Group Tax Strategy.

Renishaw operates a confidential whistleblowing policy via an external provider. Full details can be found in the related policy.

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