Director/PDMR Shareholding

Renew Holdings PLC 20 January 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer RENEW HOLDINGS PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH 3. Name of person discharging managerial responsibilities/director BRIAN WARD MAY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PURCHASE OF SHARES IN OWN NAME 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 10P EACH 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BRIAN WARD MAY 8 State the nature of the transaction MARKET TRANSACTION 9. Number of shares, debentures or financial instruments relating to shares acquired 60,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.1% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 50p 14. Date and place of transaction 19 JANUARY 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 105,000 0.18% 16. Date issuer informed of transaction 19 JANUARY 2006 Name of contact and telephone number for queries CAROLINE COOMBER, ASSISTANT COMPANY SECRETARY TEL: 0207 522 3256 Name and signature of duly authorised officer of issuer responsible for making notification CATHERINE WRIGHT, GROUP COMPANY SECRETARY Date of notification 19 JANUARY 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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