Blocklisting and Voting Right

5 Feb 2008 13:26

Renold PLC05 February 2008 Renold Plc BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 5 February 2008 Name of applicant: RENOLD PLC Name of scheme: RENOLD EXECUTIVE SHARE OPTION SCHEME Period of return: From 1 AUGUST 2007 to 31 JANUARY 2008 Balance under scheme from previous return: 912,300 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued / allotted under scheme during period: 157,500 Balance under scheme not yet issued / allotted at end of period: 754,800 Number and class of securities originally listed and the date of admission: 150,000 on 03.08.1987350,000 on 22.03.1989100,000 on 06.10.1993500,000 on 01.02.1994500,000 on 07.12.19941,000,000 on 03.11.1995500,000 on 11.11.1998500,000 on 01.02.2006 Total number of securities in issue at the end of the period: 69,896,796 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________LINDSAY BEARDSELL Company Secretary For and on behalf of Renold plc. If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 5 February 2008 Name of applicant: RENOLD PLC Name of scheme: RENOLD SAVINGS RELATED SHARE OPTION SCHEME Period of return: From 1 AUGUST 2007 to 31 JANUARY 2008 Balance under scheme from previous return: 501,164 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Number of securities issued / allotted under scheme during period: 14,272 Balance under scheme not yet issued / allotted at end of period: 486,892 Number and class of securities originally listed and the date of admission: 150,000 on 14.01.1987150,000 on 13.03.1991500,000 on 03.11.1995500,000 on 11.11.1998500,000 on 01.03.2006 Total number of securities in issue at the end of the period: 69,896,796 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________LINDSAY BEARDSELL Company Secretary For and on behalf of Renold plc. If you knowingly or recklessly give false or misleading information you may beliable to prosecution. Total Voting Rights. In accordance with the FSA's Disclosure and Transparency Rules we would like tonotify the market of the following: At the date of this announcement Renold plc has an issued share capital of69,973,598 ordinary shares with voting rights. No shares are held in Treasury. Therefore, the total number of Renold plc ordinary shares with voting rights is69,973,598. Shareholders may use the above figure as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, or achange to their interest in, Renold plc under the FSA's Disclosure andTransparency Rules. Lindsay Beardsell Company Secretary 0161 498 4521 This information is provided by RNS The company news service from the London Stock Exchange