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Blocklisting Interim Review

8 Feb 2005 14:50

Renold PLC08 February 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company RENOLD PLC 2. Name of scheme RENOLD EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 1 AUGUST 2004 To 31 JANUARY 2005 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 605,300 5. Number of shares issued / allotted under scheme during period: NONE 6. Balance under scheme not yet issued / allotted at end of period 605,300 7. Number and class of share(s) (amount of stock / debt securities) originallylisted 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 11.11.1998 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 69,333,010 Contact for queries, Name: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Person making the return, Name: KEITH DRACUP Position: ASSISTANT TO COMPANY SECRETARY Signature SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company RENOLD PLC 2. Name of scheme RENOLD SAVINGS RELATED SHARE OPTION SCHEME 3. Period of return: From 1 AUGUST 2004 To 31 JANUARY 2005 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 180,663 5. Number of shares issued / allotted under scheme during period: 1,209 6. Balance under scheme not yet issued / allotted at end of period 179,454 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 150,000 on 14.01.1987150,000 on 13.03.1991500,000 on 03.11 1995500,000 on 11.11.1998 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 69,333,010 Contact for queries, Name: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Person making the return, Name: KEITH DRACUP Position: ASSISTANT TO COMPANY SECRETARY Signature This information is provided by RNS The company news service from the London Stock Exchange

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