28 Sep 2006 14:02
Renold PLC28 September 2006 RENOLD plc DIRECTOR DECLARATION Following the announcement on 21 September 2006 of the appointment of MatthewRoy Peacock as Chairman of Renold plc, in accordance with paragraph 9.16.13 (1)of the Listing Rules the Company has been advised that Matthew Roy Peacock iscurrently a director of Elementis plc and was previously a director of 4imprintPlc. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)of the Listing Rules 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
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