Director Declaration

Renold PLC
28 September 2006


RENOLD plc

DIRECTOR DECLARATION

Following the announcement on 21 September 2006 of the appointment of Matthew
Roy Peacock as Chairman of Renold plc, in accordance with paragraph 9.16.13 (1)
of the Listing Rules the Company has been advised that Matthew Roy Peacock is
currently a director of Elementis plc and was previously a director of 4imprint
Plc.

There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)
of the Listing Rules of the Financial Services Authority.

Enquiries:
Robert Davies, Chief Executive. 0161 498 4500




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