Renew Holdings Regulatory News (RNWH)

Renew Holdings plc

("Renew" or the "Group")

Board Appointment

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of David Brown as a Non-Executive Director, with immediate effect.

David Brown is currently Group Chief Executive of The Go-Ahead Group Plc, a position he has held since 2011. Prior to that, Mr Brown was Managing Director of Surface Transport for Transport for London and Chief Executive of Go-Ahead's London Bus business.

Renew's Chairman, Roy Harrison OBE said: "I very much welcome David to our board. He will bring a wealth of additional knowledge and experience, particularly in the transport sector in which we have substantial operational involvement."

Further information:

Full name: David Allen Brown

Age 56

Current directorships:

· ABINGDON BUS COMPANY LIMITED (3151270)

· ANGLIAN BUS LIMITED (1260689)

· ATOC LIMITED (3069033)

· AVIANCE UK LIMITED (1036291)

· BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED (2901263)

· BLUE TRIANGLE BUSES LIMITED (3770568)

· BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED (307468)

· CAROUSEL BUSES LIMITED (4062073)

· DOCKLANDS BUSES LIMITED (3420004)

· EASTERN RAILWAY LIMITED (7164882)

· EXCELSIOR COACHES LIMITED (4329621)

· EXCELSIOR TRANSPORT LTD (4329645)

· EXCELSIOR TRAVEL LIMITED (4342549)

· GATWICK HANDLING LIMITED (2984113)

· GH HEATHROW LTD. (2813292)

· GH MANCHESTER LTD (1883900)

· GH STANSTED LIMITED (1983429)

· GHI LTD (4262016)

· GO COASTLINE LIMITED (2018469)

· GO LONDON LIMITED (2849983)

· GO NORTH EAST LIMITED (2057284)

· GO NORTHERN LIMITED (132492)

· GO SOUTH COAST LIMITED (3949597)

· GO WEAR BUSES LIMITED (2019645)

· GO WEST MIDLANDS LIMITED (2490584)

· GO-AHEAD FINANCE COMPANY (4699524)

· GO-AHEAD HOLDING LIMITED (6352308)

· GO-AHEAD LEASING LIMITED (5262810)

· GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (8578455)

· GO-AHEAD PROPERTY DEVELOPMENT LIMITED (7128594)

· GO-AHEAD SCOTLAND LIMITED (SC447303)

· GO-AHEAD XX LTD (8205871)

· GO-READING LIMITED (3158846)

· GOVIA LIMITED (3278419)

· GOVIA NORTHERN LIMITED (6537238)

· GOVIA THAMESLINK RAILWAY LIMITED (7934306)

· H.C. CHAMBERS & SON LIMITED (327497)

· HANTS & DORSET MOTOR SERVICES LIMITED (2752603)

· HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. (8669065)

· HANTS & DORSET TRIM LIMITED (2017829)

· HEDINGHAM & DISTRICT OMNIBUSES LTD. (863658)

· KEOLIS GO-AHEAD HOLDINGS LIMITED (9115596)

· KONECTBUS LIMITED (3149258)

· LEVERS COACHES LIMITED (2524573)

· LOKEGO LIMITED (7168348)

· LONDON & BIRMINGHAM RAILWAY LIMITED (5814584)

· LONDON & EAST MIDLANDS RAILWAY LIMITED (5814586)

· LONDON & SOUTH EASTERN RAILWAY LIMITED (4860660)

· LONDON AND WEST MIDLANDS RAILWAY LIMITED (5537947)

· LONDON CENTRAL BUS COMPANY LIMITED (2328565)

· LONDON GENERAL TRANSPORT SERVICES LIMITED (2328489)

· LONDON GENERAL TRUSTEE COMPANY LIMITED (6953098)

· MARCHWOOD MOTORWAYS (SERVICES) LIMITED (2201331)

· MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED (1622531)

· METROBUS LIMITED (1742404)

· METROCITY (NEWCASTLE) LIMITED (4153866)

· MIDLAND AIRPORT SERVICES LIMITED (1592083)

· NEW SOUTHERN RAILWAY LIMITED (3010919)

· OXFORD NEWCO LIMITED (9542008)

· PLYMOUTH CITYBUS LIMITED (2004966)

· RAIL DELIVERY GROUP LIMITED (8176197)

· REED INVESTMENTS LIMITED (4236536)

· SOLENT BLUE LINE LIMITED (2103030)

· SOUTH CENTRAL LIMITED (4173713)

· SOUTHERN RAILWAY LIMITED (6574965)

· SOUTHERN VECTIS LIMITED (2005917)

· SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) (241973)

· THAMES TRAINS LIMITED (3007943)

· THAMES TRAVEL (WALLINGFORD) LIMITED (4184436)

· THAMESLINK RAIL LIMITED (3013232)

· THE CITY OF OXFORD MOTOR SERVICES LIMITED (91106)

· THE GO-AHEAD GROUP PLC (2100855)

· TOURIST COACHES LIMITED (3006529)

· VICTORY RAILWAY HOLDINGS LIMITED (3147927)

· WILTS & DORSET HOLDINGS LIMITED (2091878)

· WILTS & DORSET INVESTMENTS LIMITED (4613075)

· WILTS AND DORSET BUS COMPANY LIMITED (1671355)

Directorships held within the last five years:

· THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED (2125799) - Resigned: 08/07/2014

· SOUTHERN VECTIS LIMITED (2005917) - Resigned: 25/06/2012

· ON TRACK RETAIL LIMITED (9232146) - Resigned: 21/10/2014

There is no further information to be disclosed in accordance with the requirements of Schedule Two paragraph (g) of the AIM rules.

Enquiries:

About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 90% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com