RENOLD PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1. Name of the issuer
RENOLD 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)
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a)
3. Name of persons discharging managerial responsibilities/director
MATTHEW PEACOCK
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Connected persons:
HANOVER I MASTER FUND LP
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
THE NOTIFICATION RELATES TO THE PERSONS REFERRED TO IN 4 ABOVE
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
5P ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HANOVER I MASTER FUND LP- 0 following this transaction.
8 State the nature of the transaction
DISPOSAL OF SHARES
9. Number of shares, debentures or financial instruments relating to shares bought
N/A
10. Percentage of issued class (treasury shares of that class should not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares disposed
12,688,990
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
5.8%
13. Price per share or value of transaction
27p
14. Date and place of transaction
17 November 2011, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
0 shares
0%
16. Date issuer informed of transaction
21 November 2011
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Brian Tenner, Finance Director 0161 498 4500
Date of notification
22 November 2011