Renold Regulatory News (RNO)

RENOLD PLC

DIRECTOR'S PURCHASE OF SHARES

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

1. Name of the issuer

RENOLD PLC

2. State whether the notification relates to

(i) a 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 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(a)

3. Name of persons discharging managerial responsibilities/director

MARK HARPER

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Connected persons:

MANDY JANE HARPER

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 PERSONS REFERRED TO IN 3 AND 4 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

MANDY JANE HARPER - 152,751 following this transaction.

8 State the nature of the transaction

PURCHASE OF SHARES

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

Transaction 1: 74,626

Transaction 2: 78,125

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

0.0691%

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

Transaction 1: purchase at 33.50p

Transaction 2: purchase at 32.00p

14. Date and place of transaction

Transaction 1: 29 May 2012

Transaction 2: 30 may 2012

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

152,751 shares held by MANDY JANE HARPER, which represents 0.0691%

16. Date issuer informed of transaction

30 May 2012

If a person discharging managerial responsibilities has been granted options by

the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

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

N/A

20. Description of shares or debentures involved (class and number)

N/A

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

fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following

notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Brian Tenner, Finance Director 0161 498 4500

Date of notification

31 May 2012