Director Shareholding

Renold PLC
11 March 2004


RENOLD plc
DIRECTOR SHAREHOLDING

Further to the recent announcement of the appointment of Robert Davies as an
Executive Director with effect from 8 March 2004 and as Group Chief Executive
from 7 April 2004 we have now been informed that on Thursday 4 March 2004 Robert
Davis purchased a total of 10,000 Renold plc ordinary 25p shares at 71p each.




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