Trading Update

Renew Holdings PLC
28 September 2006



Renew Holdings plc

('Renew' or the 'Group')



Trading Update and Board Changes



Ahead of its results for the financial year ended 30 September 2006, which will
be announced on Tuesday 28 November, the Board of Renew is pleased to announce
that trading for the year has been in line with its expectations.



The Board is also pleased to announce that John Bishop has been appointed to the
Board as non-executive Director, with effect from 1 October 2006.



John Bishop FCA FCT has extensive experience in the construction industry and
over 20 years PLC experience at main board level.  Before retiring in 2005, he
spent 12 years at Morgan Sindall Plc as development director and latterly as
finance director.  Prior to that he spent 13 years working in a number of UK
quoted companies in the construction, housebuilding and property arenas.



Mr Bishop is currently chairman of CLC Group PLC, a leading UK building
maintenance business, and Primary Medical Property Limited, a specialist
property investment company.



Arnold Wagner, non executive director since 2003, has decided to concentrate on
his executive responsibilities at Smiths Group plc along with his recent
appointment as a non-executive director of the United Kingdom Atomic Energy
Authority.  He steps down from the Board on 31 October 2006.



Roy Harrison, Chairman, commented:



'John has a wealth of industry knowledge and public company experience and we
welcome him to the Board.  The Board is extremely grateful to Arnold for his
contribution to the Group over the past three years, and in particular for his
invaluable guidance throughout the Group's recovery period.'





                                                               28 September 2006





Enquiries:


Renew Holdings plc                                            Tel: [phone]

Brian May, Chief Executive
John Samuel, Finance Director

College Hill                                                  Tel: [phone]
Matthew Gregorowski




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