Employee Incentive changes

Renold PLC 12 March 2008 Renold plc Amendments to Employee Incentive Arrangements A circular setting out certain amendments to employee incentive arrangements has been posted to Renold plc shareholders. A notice of a general meeting to be convened on 27 March 2008 for the purpose of approving the amendments to employee incentive arrangements is contained in the circular. Copies of the circular have been sent to the Document Viewing Facility which is situated at: - Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS (0207 066 1000) 12 March 2008 Enquiries: Renold plc Lindsay Beardsell General Counsel and Company Secretary 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange

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Renold (RNO)
UK 100

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