Director Declaration

Renold PLC
28 September 2006



RENOLD plc
DIRECTOR DECLARATION


Following the announcement on 21 September 2006 of the appointment of Rod Powell
as a Non-Executive Director of Renold plc, the Company has been advised that
there is no disclosure required under paragraph 9.6.13 (1) to (6) of the Listing
Rules of the Financial Services Authority.


Enquiries:
Robert Davies, Chief Executive. 0161 498 4500




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