Blocklisting Interim Review

30 Jan 2009 10:25



BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 30 January 2009

1. Name of applicant:

RENOLD PLC

2. Name of scheme

RENOLD EXECUTIVE SHARE OPTION SCHEME

3. Period of return:

From 1 AUGUST 2008 to 30 JANUARY 2009

4. Balance under scheme from previous return:

1,219,800

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

………………………………………………………

6. Number of securities issued/allotted under scheme during period:

0

7. Balance under scheme not yet issued/allotted at end of period

1,219,800

8. Number and class of securities originally listed and the date of admission

150,000 on 03.08.1987

350,000 on 22.03.1989

100,000 on 06.10.1993

500,000 on 01.02.1994

500,000 on 07.12.1994

1,000,000 on 03.11.1995

500,000 on 11.11.1998

500,000 on  01.02.2006

500,000 on 19.09.2007

9. Total number of securities in issue at the end of the period

77,064,703

Name of contact

HANNAH WOODCOCK

Address of contact

RENOLD plc, RENOLD House,  Styal Road, Wythenshaw, Manchester M22 5WL

Telephone number of contact

0161 498 4531

Lindsay Beardsell

Company Secretary for and on behalf of

RENOLD PLC

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.