Renold Regulatory News (RNO)

RENOLD PLC

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

BOB DAVIES

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:

ALLIANCE TRUST SAVINGS NOMINEES LIMITED

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

ALLIANCE TRUST SAVINGS NOMINEES LIMITED (acting as pension fund manager for Bob Davies) - 1,264,808 following this transaction.

BOB DAVIES - 202,127 following this transaction.

8 State the nature of the transaction

DISPOSAL & PURCHASE OF SHARES

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

150,000

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

0.068%

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

150,000

12. Percentage of issued class disposed (treasury shares of that class should

not be taken into account when calculating percentage)

0.068%

13. Price per share or value of transaction

39.00p

14. Date and place of transaction

13 MARCH 2012, LONDON

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

1,264,808 shares held by ALLIANCE TRUST SAVINGS NOMINEES LIMITED, which represents 0.58% (of which 873,669 are held as a nominee on behalf of Bob Davies).

202,127 shares held by BOB DAVIES, which represents 0.092%

Total shares in which Bob Davies has a beneficial interest is 1,075,796.

16. Date issuer informed of transaction

14 March 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

19 March 2012