RENOLD PLC
DIRECTOR'S PURCHASE OF SHARES
ANNEX DTR3
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
RENOLD PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R; or
(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or
(iii) in accordance with paragraph 26 of the Model Code
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R
3. Name of persons discharging managerial responsibilities/director
BRIAN TENNER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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 PERSON REFERRED TO IN 3 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
BRIAN TENNER
8 State the nature of the transaction
PURCHASE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
16,306
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0073%
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
59.5399 PENCE PER SHARE
14. Date and place of transaction
1 AUGUST 2014, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
424,702 SHARES HELD, WHICH REPRESENTS 0.190%
16. Date issuer informed of transaction
1 AUGUST 2014
17. Any additional information
N/A
18. Name of contact and telephone number for queries
LOUISE BRACE, COMPANY SECRETARY 0161 498 4500
Name of authorised officer of issuer responsible for making notification
LOUISE BRACE, COMPANY SECRETARY
Date of notification
5 AUGUST 2014