Directors' Share Purchase

RNS Number : 1630E

Renold PLC

15 December 2009

Renold plc

("Renold" or "the Company")

Purchase of shares by directors

Renold announces, in accordance with FSA Disclosure and Transparency Rule 3.1.4, that it has been notified today that on 10 December 2009, in connection with the placing and open offer and firm placing announced by the Company on 17 November 2009, the following directors of the Company, or their connected persons, purchased ordinary shares of 5p in the Company ("Ordinary Shares") at a price of 20p per share in the amounts set out below:

	No. of Ordinary Shares	Percentage of issued Ordinary Share capital
Matthew Peacock (through Hanover I Master Fund LP/Vidacos Nominees Limited)	11,751,490	5.35%
David Shearer	38,442	0.02%
Robert Davies	469,669	0.21%
Peter Bream	50,848	0.02%

Following this share purchase, their beneficial interests, including the beneficial holdings of their connected persons, are as follows:

	No. of Ordinary Shares	Percentage of issued Ordinary Share capital
Matthew Peacock (through Hanover I Master Fund LP/Vidacos Nominees Limited)	24,688,990	11.24%
David Shearer	68,442	0.03%
Robert Davies	723,669	0.33%
Peter Bream	78,348	0.04%