Grant of Options

Renold PLC
01 April 2008


Renold plc

Grant of Options

The Company 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.

If the performance conditions have been achieved, the options will be
exercisable after 31 March 2011 or 1 April 2011 (for the later grant) for a
period of 7 years.

Grant : 31 March 2008         75.90p Robert J Davies,           568,083 Total options 1,518,083 shares
                                     Chief Executive             shares
                                     
Grant : 31 March 2008         75.90p Peter Bream,               237,154 Total options 547,154 shares
                                     Finance Director            shares
                                     
Grant : 31 March 2008         75.90p George Graham,             152,938 Total options 322,938 shares
                                     PDMR                        shares
                                     
Grant : 31 March 2008         75.90p Margaret Hurt,             119,894 Total options 329,894 shares
                                     PDMR                        shares
                                     
Grant : 1 April 2008          77.00p Robert J Davies,           180,292 Total options 1,698,375 shares
                                     Chief Executive             shares
                                     
1 April 2008

Enquiries:

Renold plc

Lindsay Beardsell, General Counsel and Company Secretary

0161 498 4500


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