Grant of Options

Renold PLC 28 November 2007 Renold plc (the 'Company') Grant of Options Renold plc announces today that pursuant to the Renold plc 2004 Inland Revenue Approved Company Share Option Plan and the Renold plc 2004 Non Inland Revenue Approved Company Share Option Plan, the following Options over Renold plc Ordinary Shares of 25p each have been granted on Tuesday 27 November 2007, at 92.55p. If the performance conditions have been achieved, the options are exercisable after 27 November 2010 for a period of 7 years, ending on 26 November 2017. Robert J Davies, Chief Executive 150,000 shares Total options 950,000 shares Peter Bream, Finance Director 100,000 shares Total options 310,000 shares George Graham, PDMR 50,000 shares Total options 170,000 shares Margaret Hurt, PDMR 50,000 shares Total options 210,000 shares Herbert Hohmann, PDMR 30,000 shares Total options 185,000 shares 28 November 2007 Enquiries: Renold plc Tel: 0161 498 4500 Lindsay Taylor, Company Secretary College Hill Tel: 020 7457 2020 Matthew Gregorowski Nicholas Potter This information is provided by RNS The company news service from the London Stock Exchange

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Renold (RNO)
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