Renold Regulatory News (RNO)

30 Nov 2006 17:55

Renold PLC30 November 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 (asextended 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 MARGARET HURT 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred 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 orfinancial instruments relating to shares ORDINARY 25p SHARES 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 30 NOVEMBER 2006 18. Period during which or date on which exercise can be exercised BETWEEN 30 NOVEMBER 2009 AND 29 NOVEMBER 2016 19. Total amount paid (if any) for grant of the option NONE 20. Description of shares or debentures involved (class and number) ORDINARY 25P SHARES 120,000 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the timeof exercise 100.10p 22. Total number of shares or debentures over which options held followingnotification 120,000 23. Any additional information OPTIONS GRANTED 30 NOVEMBER 2006 UNDER THE RENOLD PLC 2004 INLAND REVENUEAPPROVED COMPANY SHARE OPTION PLAN AND THE RENOLD PLC 2004 NON INLAND REVENUEAPPROVED COMPANY SHARE OPTION PLAN. Name of contact and telephone number for queries KEITH DRACUP 0161 498 4521 Name of duly authorised officer/official of issuer responsible for makingnotification KEITH BROWN, COMPANY SECRETARY Date of notification 30 NOVEMBER 2006 This information is provided by RNS The company news service from the London Stock Exchange