BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Renold plc

Name of scheme:

Renold Executive Share Option Scheme

Period of return:

From:

2 August 2014

To:

1 February 2015

Balance of unallotted securities under scheme(s) from previous return:

1,219,800

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,219,800

Name of contact:

Louise Brace (Company Secretary)

Telephone number of contact:

0161 498 4500