Director Declaration

14 Mar 2007 15:17

Renold PLC14 March 2007 RENOLD plc DIRECTOR DECLARATION Following the announcement on 8 March 2007 of the appointment of David Sheareras a Non-Executive Director of Renold plc, the Company has been advised thatthere is no further disclosure required under paragraph 9.6.13 (1) to (6) of theListing Rules of the Financial Services Authority. For further information please contact: Renold plc Keith Brown, Company Secretary. 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange