Director/PDMR Shareholding

Renold PLC 03 January 2007 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer RENOLD plc 2. State whether the notification relates to a: (i) transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) Both (i) and (ii). IN RESPECT OF (i) 3. Name of person discharging managerial responsibilities/director R.J.DAVIES (DIRECTOR), P.E. BREAM (DIRECTOR), G.D. GRAHAM (PDMR), H. HOHMANN (PDMR), M. HURT (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ABOVE PERSONS 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to shares acquired 10. Percentage of issued class acquired 11. Number of shares, debentures or financial instruments relating to shares disposed 12. Percentage of issued class disposed 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding following notification 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 2 JANUARY 2007 18. Period during which or date on which it can be exercised BETWEEN 2 JANUARY 2010 AND 1 JANUARY 2017 19. Total amount paid (if any) for grant of the option NONE 20. Description of shares or debentures involved (class and number) ORDINARY 25P SHARES R.J.DAVIES (DIRECTOR) 100,000 shares, P.E. BREAM (DIRECTOR) 60,000 shares, G.D. GRAHAM (PDMR) 40,000 shares, H. HOHMANN (PDMR) 40,000 shares, M. HURT (PDMR) 40,000 shares. 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 114.20p 22. Total number of shares or debentures over which options held following notification R.J.DAVIES (DIRECTOR) 810,744 shares, P.E. BREAM (DIRECTOR) 210,000 shares, G.D. GRAHAM (PDMR) 120,000 shares, H. HOHMANN (PDMR) 155,000 shares, M. HURT (PDMR) 160,000 shares. 23. Any additional information OPTIONS GRANTED 2 JANUARY 2007 UNDER THE RENOLD PLC 2004 INLAND REVENUE APPROVED COMPANY SHARE OPTION PLAN AND THE RENOLD PLC 2004 NON INLAND REVENUE APPROVED COMPANY SHARE OPTION PLAN. Name of contact and telephone number for queries KEITH DRACUP 0161 498 4521 Name of duly authorised officer/official of issuer responsible for making notification KEITH BROWN, COMPANY SECRETARY Date of notification 3 JANUARY 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Renold (RNO)
UK 100