Blocklisting and Voting Right

Renold PLC 05 February 2008 Renold Plc BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 5 February 2008 Name of applicant: RENOLD PLC Name of scheme: RENOLD EXECUTIVE SHARE OPTION SCHEME Period of return: From 1 AUGUST 2007 to 31 JANUARY 2008 Balance under scheme from previous return: 912,300 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued / allotted under scheme during period: 157,500 Balance under scheme not yet issued / allotted at end of period: 754,800 Number and class of securities originally listed and the date of admission: 150,000 on 03.08.1987 350,000 on 22.03.1989 100,000 on 06.10.1993 500,000 on 01.02.1994 500,000 on 07.12.1994 1,000,000 on 03.11.1995 500,000 on 11.11.1998 500,000 on 01.02.2006 Total number of securities in issue at the end of the period: 69,896,796 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________LINDSAY BEARDSELL Company Secretary For and on behalf of Renold plc. If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 5 February 2008 Name of applicant: RENOLD PLC Name of scheme: RENOLD SAVINGS RELATED SHARE OPTION SCHEME Period of return: From 1 AUGUST 2007 to 31 JANUARY 2008 Balance under scheme from previous return: 501,164 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued / allotted under scheme during period: 14,272 Balance under scheme not yet issued / allotted at end of period: 486,892 Number and class of securities originally listed and the date of admission: 150,000 on 14.01.1987 150,000 on 13.03.1991 500,000 on 03.11.1995 500,000 on 11.11.1998 500,000 on 01.03.2006 Total number of securities in issue at the end of the period: 69,896,796 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________LINDSAY BEARDSELL Company Secretary For and on behalf of Renold plc. If you knowingly or recklessly give false or misleading information you may be liable to prosecution. Total Voting Rights. In accordance with the FSA's Disclosure and Transparency Rules we would like to notify the market of the following: At the date of this announcement Renold plc has an issued share capital of 69,973,598 ordinary shares with voting rights. No shares are held in Treasury. Therefore, the total number of Renold plc ordinary shares with voting rights is 69,973,598. Shareholders may use the above figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Renold plc under the FSA's Disclosure and Transparency Rules. Lindsay Beardsell Company Secretary 0161 498 4521 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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