Director Declaration

28 Sep 2006 14:08

Renold PLC28 September 2006 RENOLD plcDIRECTOR DECLARATION Following the announcement on 21 September 2006 of the appointment of Rod Powellas a Non-Executive Director of Renold plc, the Company has been advised thatthere is no disclosure required under paragraph 9.6.13 (1) to (6) of the ListingRules of the Financial Services Authority. Enquiries:Robert Davies, Chief Executive. 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange