Director/PDMR Shareholding

Renold PLC
02 October 2006



     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

GEORGE GRAHAM

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A

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

IN RESPECT OF 3 ABOVE.

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY 25p SHARES

7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them

GEORGE GRAHAM

8. State the nature of the transaction

ACQUISITION

9. Number of shares, debentures or financial instruments relating to shares
acquired

5,000

10. Percentage of issued class acquired

0.007%

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

75.00p

14. Date and place of transaction

29 SEPTEMBER 2006

15. Total holding following notification and total percentage holding following
notification

5,000 0.007%

16. Date issuer informed of transaction

2 OCTOBER 2006

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

18. Period during which or date on which exercise can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

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

2 OCTOBER 2006



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