Director Declaration

19 Jun 2008 10:22



RENOLD plc

DIRECTOR DECLARATION

John S Allkins, a Non-Executive Director of Renold plc and Chairman of the Audit Committee, has been appointed a Non-Executive Director and Chairman of the Audit Committee of Molins PLC with effect from 1 August 2008.

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

19 June 2008

Enquiries:

Lindsay Beardsell

General Counsel and Company Secretary. 0161 498 4500