Renold Regulatory News (RNO)

GENERAL TEXT AMENDMENT

The following amendment has been made to the 'Notification of Major Interest in Shares' announcement released on 4 Feburary 2010 at 16.35 under RNS No 7182G.

Insertion of detail in section 4.

All other details remain unchanged.

The full amended text is shown below.

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

RENOLD PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

x

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation:

Henderson Global Investors Limited

4. Full name of shareholder(s)  (if different from 3.):

BNY (OCS) Nominees Limited

Harewood Nominees Limited a/c 4832800

5. Date of the transaction and date on which the threshold is crossed or reached:

02 February 2010

6. Date on which issuer notified:

08 February 2010

7. Threshold(s) that is/are crossed or reached:

5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

ORD GBP0.05

11,383,993

11,383,993

10,783,816

10,783,816

4.91

GB0007325078

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ Conversion Period

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date

Exercise/ Conversion period

Number of voting rights instrument refers to

% of voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

10,783,816

4.91

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name:

Hannah Woodcock, Legal Manager and Assistant Company Secretary

15. Contact telephone number:

0161 498 4500