Director Shareholding

Renold PLC
28 November 2001

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company :

RENOLD PLC

2) Name of director :

DEREK ANTHONY BROWN

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest :


4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified) :


5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s) :



6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary :



7) Number of shares/amount of stock acquired :



8) Percentage of issued class :



9) Number of shares/amount of stock disposed :



10) Percentage of issued class :



11) Class of security :



12) Price per share :



13) Date of transaction :



14) Date company informed :



15) Total holding following this notification :



16) Total percentage holding of issued class following this notification :



If a director has been granted options by the company please complete the
following boxes

17) Date of grant :

28 NOVEMBER 2001

18) Period during which or date on which exercisable :

28 NOVEMBER 2004 - 27 NOVEMBER 2011

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

NIL

20) Description of shares or debentures involved: class, number :

RENOLD ORDINARY 25P SHARES, 45,000

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

67.34P

22) Total number of shares or debentures over which options held
following this notification :

123,902

23) Any additional information :

OPTION GRANTED UNDER RENOLD EXECUTIVE OPTION SCHEME

24) Name of contact and telephone number for queries :

KEITH DRACUP 0161-498-4521

25) Name of authorised company official responsible for
making this notification :

G R NEWTON
COMPANY SECRETARY

Date of Notification........28 November 2001