Annual Report and Accounts

Renold PLC
22 June 2004


RENOLD plc



Two copies of the documents listed below have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. 020 7066 1000

Report and Accounts for the year ended 3 April 2004
Circular including the Notice of Annual General Meeting.
Annual General Meeting Proxy Card.
Draft scheme rules for: -

   •The Renold plc 2004 Performance Share Plan.
   •The Renold plc 2004 Deferred Annual Bonus Scheme
   •The Renold plc 2004 Inland Revenue Approved Company Share Option Plan
   •The Renold plc 2004 Non Inland Revenue Approved Company Share Option Plan
   •The Renold plc 2004 Inland Revenue Approved SAYE Share Option Scheme


G R Newton
Company Secretary
22 June 2004



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