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Blocklisting Interim Review

31 Jan 2006 10:27

Renold PLC31 January 2006 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 January 2006 Name of applicant: RENOLD PLC Name of scheme: RENOLD EXECUTIVE SHARE OPTION SCHEME Period of return: From 1 AUGUST 2005 To 31 JANUARY 2006 Balance under scheme from previous return: 605,300 The amount by which the block scheme has been increased,if the scheme has been increased since the date of the last return: NONE Number of securities issued / allotted under scheme during period: NONE Balance under scheme not yet issued / allotted at end of period: 605,300 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 11.11.1998 Total number of securities in issue at the end of the period: 69,337,676 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________GEOFFREY R NEWTONCompany SecretaryFor 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: 31 January 2006 Name of applicant: RENOLD PLC Name of scheme: RENOLD SAVINGS RELATED SHARE OPTION SCHEME Period of return: From 1 AUGUST 2005 To 31 JANUARY 2006 Balance under scheme from previous return: 177,054 The amount by which the block scheme has been increased,if the scheme has been increased since the date of the last return: NONE Number of securities issued / allotted under scheme during period: 2,266 Balance under scheme not yet issued / allotted at end of period: 174,788 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 11.11.1998 Total number of securities in issue at the end of the period: 69,337,676 Name of contact: KEITH DRACUP Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL Telephone: 0161 498 4521 Signed by __________________________GEOFFREY R NEWTONCompany SecretaryFor and on behalf of Renold plc. If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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