Director/PDMR Shareholding

Renold PLC
25 January 2006


     NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
                    RESPONSIBILITY AND/OR CONNECTED PERSONS
1. Name of the issuer

RENOLD plc

2. State whether the notification relates to a:
(i) 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).

IN RESPECT OF (iii)

3. Name of person discharging managerial responsibilities/director

R J DAVIES, director

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

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

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them

8. State the nature of the transaction

9. Number of shares, debentures or financial instruments relating to shares
acquired

10. Percentage of issued class acquired

11. Number of shares, debentures or financial instruments relating to shares
disposed

12. Percentage of issued class disposed

13. Price per share or value of transaction

14. Date and place of transaction

15. Total holding following notification and total percentage holding following
notification

16. Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

24 JANUARY 2006

18. Period during which or date on which exercise can be exercised

BETWEEN 1 MARCH 2009 AND 1 SEPTEMBER 2009

19. Total amount paid (if any) for grant of the option

NONE

20. Description of shares or debentures involved (class and number)

10,744 ORDINARY 25p SHARES

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

54.3p

22. Total number of shares or debentures over which options held following
notification

610,744 ORDINARY SHARES

23. Any additional information

OPTIONS GRANTED UNDER RENOLD PLC 2004 INLAND REVENUE APPROVED SAYE SHARE OPTION
SCHEME

Name of contact and telephone number for queries

KEITH DRACUP 0161 498 4521

Name of duly authorised officer/official of issuer responsible for making
notification

GEOFFREY NEWTON, COMPANY SECRETARY

Date of notification

25 JANUARY 2006




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