Appointment of Director

Renew Holdings PLC
04 April 2006


Renew Holdings plc ('the Company')

Appointment of Director

4 April 2006

Further to the announcement on 22 March 2006 regarding the appointment of John 
Samuel as Group Finance Director with effect from 1 May 2006, the following 
information is being disclosed pursuant to schedule 2 paragraph (g) of the AIM 
Rules.

John William Young Strachan Samuel, aged 49, is currently a director of the 
following Companies:

Current directorships:
COMPANY NAME                                                     APPOINTED
I H T Free Investments Limited                                  06/12/2005
Ilkley Toy Museum Limited                                       03/10/1997
West Wynd Wood Limited                                          01/03/2006

Previous Directorships (held within the last five years):
COMPANY NAME                                        APPOINTED       RESIGNED
Carhena Finance Limited                             06/08/2004     28/02/2006
Component Trading Limited                           06/08/2004     28/02/2006
Filtronic Executive Share Option Trustees           01/06/2004     10/06/2004
Filtronic Plc                                       31/05/1994     10/06/2004
Isoplastics (TMX) Limited                           06/08/2004     28/02/2006
Knaves Beech Securities Limited                     06/08/2004     28/02/2006
LK Products (Overseas Holdings) Limited             12/04/1995     10/06/2004
N.C. Riter (Services) Ltd                           06/08/2004     28/02/2006
Photarc Surveys Limited                             22/10/1992     30/03/2006
Rasterex International Limited                      06/08/2004     28/02/2006
Telemetrix Datalink Limited                         06/08/2004     28/02/2006
Telemetrix Dataspeed Limited                        06/08/2004     28/02/2006
Telemetrix Holdings Limited                         06/08/2004     28/02/2006
Telemetrix Investments Limited                      06/08/2004     28/02/2006
Telemetrix Scaninvest Limited                       06/08/2004     28/02/2006
Telemetrix Securities Limited                       06/08/2004     28/02/2006
Telemetrix Share Scheme Trustees Limited            06/08/2004     28/02/2006
Telemetrix Telecommunications Limited               06/08/2004     28/02/2006
The Telemetrix Group Limited                        06/08/2004     28/02/2006
Torus Network Products Limited                      06/08/2004     28/02/2006
Torus Systems Limited                               06/08/2004     28/02/2006
Torus Technology Limited                            06/08/2004     28/02/2006
Westward Micro Systems Limited                      06/08/2004     28/02/2006
Westward Technology Limited                         06/08/2004     28/02/2006
Zetex PLC                                           01/07/2004     28/02/2006

There are no further disclosures required to be made pursuant to schedule 2
paragraph (g) of the AIM Rules.

4 April 2006





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