Director Declaration

18 Apr 2008 14:21

Renold PLC18 April 2008 RENOLD plc DIRECTOR DECLARATION Following the announcement on 18 April 2008 of the appointment of John Allkinsas a Non-Executive Director of Renold plc and Chairman of the Audit Committee,in accordance with paragraph 9.6.13 (1) the Company has been advised that JohnAllkins is currently a Non-Executive Director of Intec Telecom Systems Plc andwas previously a Director of: • MyTravel Group plc • Thomas Cook Group plc 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. For further information please contact: Renold plcRobert Davies, Chief Executive 0161 498 4500Peter Bream, Finance Director College Hill 020 7457 2020Mark Garraway This information is provided by RNS The company news service from the London Stock Exchange