Director Declaration

Renold plc

("Renold" or "the Company")

Director Declaration

John Allkins, Senior Independent Non-Executive Director of Renold, has notified the Company that, with effect from 25 October 2012, he will be appointed as a Non-Executive Director of Punch Taverns plc.

This disclosure is made pursuant to paragraph 9.6.14 of the Listing Rules.

26 October 2012

ENQUIRIES:

Renold plc 0161 498 4500

Brian Tenner, Finance Director

College Hill 020 7457 2020

Helen Tarbet

NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also manufactures a range of torque transmission products which are sold throughout the world to a broad range of original equipment manufacturers and distributors. The Company has a well deserved reputation for quality that is recognised worldwide. Its products are used in a wide variety of industries including manufacturing, transportation, energy, steel and mining.

Further information about Renold can be found on their website at: www.renold.com