Renew Holdings PLC
29 September 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
JOHN SAMUEL
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THE SHARES ARE HELD FOR HIS CHILDREN EQUALLY THROUGH TWO TRUSTS - THE JOHN
SAMUEL 1999 SETTLEMENT AND THE ALEXANDRA SAMUEL 1999 SETTLEMENT IN WHICH HE HAS
A BENEFICIAL INTEREST
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
AS STATED IN 4 ABOVE
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
40,000 - THE JOHN SAMUEL 1999 SETTLEMENT
40,000 - THE ALEXANDRA SAMUEL 1999 SETTLEMENT
8 State the nature of the transaction
MARKET TRANSACTION
9. Number of shares, debentures or financial instruments relating to shares
acquired
80,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.13%
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
59p
14. Date and place of transaction
28 SEPTEMBER 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
130,000 0.22%
16. Date issuer informed of transaction
28 SEPTEMBER 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
29 SEPTEMBER 2006
END
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