Director Declaration

Renew Holdings PLC
13 October 2006



Renew Holdings plc


Appointment of Director

Further to an announcement made on 28th September 2006 regarding the appointment
of John Michael Bishop as Non Executive Director with effect from 1st October
2006, the following information is being disclosed pursuant to Schedule 2
paragraph (g) of the AIM Rules.

John Michael Bishop, aged 61, is currently a director of the following
companies:


Current Directorships:

COMPANY NAME                                                           APPOINTED
Allied Investment and Property Holdings Limited (Dissolved)            Pre 12/04/1991

This company entered into a Company Voluntary Arrangement on 27th
March 1991 however the company was dissolved pursuant to ss652(4) and
652(5) of the Companies Act on 15 February 2000.


Allied Investment Securities Limited (In Liquidation)                  Pre 26/09/1991

A Court Order to wind up was issued on 22nd July 1994 at the request
of HM Customs & Excise.  A Liquidator was subsequently appointed on
26th June 1995.  The company remains in Liquidation.

Beagle Aircraft Limited                                                05/05/2006
CLC Group PLC                                                          01/09/2004
D K Properties (Woolston) Limited                                      01/02/2006
Knightspear Public Limited Company                                     27/01/2005
Medi-Care Developments Limited                                         01/02/2006
Morgan Sindall Investments (3PD) Limited                               25/01/2006
Primary Medical Property Investments Limited                           10/10/1995
Primary Medical Property Limited                                       06/09/1995
The Kingwood Trust                                                     20/02/2001



Past Directorships (held within the last five years):

COMPANY NAME (where applicable, dissolved pursuant to s652A    APPOINTED            RESIGNED
CA85)

Backbone Furniture Limited                                     09/08/2002           01/06/2005
Barnes & Elliott Limited                                       07/04/1998           01/06/2005
Birchmire Limited (Dissolved)                                  02/01/2002           01/06/2005
Bluebell Printing Limited                                      01/04/1997           01/06/2005
Bluestone Public Limited Company                               09/11/2001           01/06/2005
Community Solutions for Primary Care (Holdings) Limited        14/05/2002           16/01/2004
Community Solutions for Schools Limited                        02/12/2002           01/06/2005
E. O'Donnell (Bradford) Limited                                02/01/2002           01/06/2005
Forth Crossings Limited                                        11/05/2001           01/06/2005
Hinks & Frewin Limited                                         07/04/1998           01/06/2005
Iris Safety Limited (Dissolved)                                07/04/1998           01/06/2005
Lovell Partnerships (Northern) Limited                         16/06/1999           01/09/2004
Lovell Partnerships (Southern) Limited                         16/06/1999           01/09/2004
Lovell Partnerships Limited                                    16/06/1999           01/09/2004
Magnor Plant Hire Limited                                      02/01/2002           01/06/2005
Morgan Est (Scotland) Limited                                  10/05/2001           01/06/2005
Morgan Est Plc                                                 29/03/1993           01/06/2005
Morgan Lovell London Limited                                   01/04/1994           01/06/2005
Morgan Lovell Plc                                              05/05/1994           01/06/2005
Morgan Lovell Regions Limited                                  01/04/1994           01/06/2005
Morgan Sindall Investments (Lancashire Fire Stations) Limited  22/03/2002           01/06/2005
Morgan Sindall Investments (Newport SDR) Limited               19/12/2001           01/06/2005
Morgan Sindall Investments (NHS Lift) LImited                  05/11/2003           01/06/2005
Morgan Sindall Investments Limited                             04/10/1996           01/06/2005
Morgan Sindall Plc                                             26/10/1994           12/04/2005
Morgan Utilities Group PLC                                     02/01/2002           01/06/2005
Morgan Utilities Limited                                       02/01/2002           01/06/2005
Noel Street Properties Limited                                 09/02/1994           01/06/2005
Ottervale Estates Limited                                      14/01/1998           01/06/2005
Overbury & Sons Limited                                        07/04/1998           01/06/2005
Overbury PLC                                                   07/04/1998           01/06/2005
Overbury Projects Limited                                      07/04/1998           01/06/2005
Overbury Southern Limited                                      07/04/1998           01/06/2005
P.L. Construction Limited (Dissolved)                          02/01/2002           01/06/2005
Pipeline Constructors (Northern) Limited (Dissolved)           02/01/2002           01/06/2005
Roberts Construction Limited                                   01/08/1997           01/06/2005
Sindall Eastern Limited                                        07/04/1998           01/06/2005
Sindall Joinery Limited                                        07/04/1998           01/06/2005
Sindall Limited                                                07/04/1998           01/06/2005
Sindall Norwich Limited (Dissolved)                            07/04/1998           01/06/2005
SMHA Limited                                                   04/10/1996           01/06/2005
Snape Design & Build Limited                                   07/04/1998           01/06/2005
Snape Developments Limited (Dissolved)                         07/04/1998           01/06/2005
Snape Holdings Limited (Dissolved)                             07/04/1998           01/06/2005
Snape Parkway Limited (Dissolved)                              07/04/1998           01/06/2005
Snape Roberts Limited                                          07/04/1998           01/06/2005
Stansell (Guernsey) Limited                                    05/12/2000           06/08/2003
Stansell Limited                                               07/04/1998           01/06/2005
T. J. Braybon & Son Limited                                    12/11/1996           01/06/2005
The Snape Group Limited                                        07/04/1998           01/06/2005
Underground Professional Services Limited                      19/11/2003           01/06/2005
Vivid Interiors Limited                                        05/03/2002           01/06/2005
Wheatley Construction Limited                                  11/02/1998           01/06/2005


Mr Bishop does not have any interest in the share capital of the Company.

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


Enquiries:

Renew Holdings plc                                            Tel: [phone]
Caroline Coomber




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