Appointments

Renew Holdings PLC
24 July 2007



Renew Holdings plc
('Renew' or the 'Company')


Appointment of Company Lawyer, change of Company Secretary
and Relocation of Head Office


Renew is pleased to announce that it has appointed Ben Feather as Company Lawyer
and Company Secretary, with effect from 3 September 2007.  Ben, aged 36, joins
Renew from HBOS plc where he was the corporate solicitor for their Retail
Division. Whilst at HBOS, he advised on a number of strategic transactions,
including acquisitions, major joint ventures and flotations.  Ben qualified as a
solicitor in 1995 and was previously a senior associate in the corporate finance
team of Addleshaw Goddard in Leeds, specialising in M&A and private equity
transactions.


The Company also announces that it will relocate its head office to Aberford,
near Leeds, on 1 August 2007.  As part of the corresponding reorganisation of
the Group head office function, Catherine Wright will resign as Company
Secretary on 31 July 2007. The Board would like to thank Catherine for her hard
work over the last several years. John Samuel, Group Finance Director, will take
on the role of Company Secretary from 1 August 2007 until 3 September 2007.


The Company's new head office and registered office address will be:

Renew Holdings plc
Yew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA


Brian May, Chief Executive of Renew, commented:

'We're delighted to have Ben on board as our Company Lawyer and Company
Secretary.  His experience, in particular in corporate transactions, will be a
valuable addition to our in-house team in light of our growth strategy.

Our new location will result in a more cost effective head office function.'


                                                                  24 July 2007


Enquiries:

Renew Holdings plc                                    Tel: [phone]
Brian May, Group Chief Executive
John Samuel, Group Finance Director

College Hill                                          Tel: [phone]
Matthew Gregorowski





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