Renold Regulatory News (RNO)

RENOLD PLC

DIRECTOR'S PURCHASE OF SHARES

ANNEX DTR3

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer

RENOLD PLC

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with section 793 of the Companies Act 2006; or

(iii) in accordance with paragraph 26 of the Model Code

(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3. Name of persons discharging managerial responsibilities/director

BRIAN TENNER

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

THE NOTIFICATION RELATES TO THE PERSON REFERRED TO IN 3 ABOVE

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

5P ORDINARY SHARES

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

BRIAN TENNER

8 State the nature of the transaction

PURCHASE OF SHARES

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

33,694

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0151%

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

60.75 PENCE PER SHARE

14. Date and place of transaction

14 AUGUST 2014, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

458,396 SHARES HELD, WHICH REPRESENTS 0.205%

16. Date issuer informed of transaction

14 AUGUST 2014

17. Any additional information

N/A

18. Name of contact and telephone number for queries

LOUISE BRACE, COMPANY SECRETARY 0161 498 4500

Name of authorised officer of issuer responsible for making notification

LOUISE BRACE, COMPANY SECRETARY

Date of notification

15 AUGUST 2014