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 Sean Wyndham-Quin as Group Finance Director. Sean will be appointed to the Board on the 8 November 2017 and will take responsibility as Group Finance Director on the 29 November 2017.

Sean Wyndham-Quin is currently a partner at SPARK Advisory Partners, a business he co-founded in early 2012. Prior to that he worked for Brewin Dolphin and Ernst & Young where he qualified as a chartered accountant.

Sean has been a close advisor to Renew over the past eight years, a period during which the Group has experienced substantial growth.

Renew's Chairman, Roy Harrison OBE, said: "Sean is well known to Renew and we are delighted to welcome him to the Board. Having seen his work first hand, we believe that he brings complementary skills and experience to the team which will support our growth strategy and we look forward to working with him."

Further information:

Full name: Sean Christopher Wyndham-Quin

Age 37

Current directorships:

SPARK APH Limited

SPARK Advisory Partners Limited

Pinewood Flats (Alwoodley) Limited

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