Directorate Change

18 Apr 2008 14:17

Renold PLC18 April 2008 RENOLD plc DIRECTORATE CHANGE Renold plc is pleased to announce the appointment of John Allkins asNon-Executive Director and Chairman of the Audit Committee, effective 17 April2008. John Allkins, aged 58, was previously Group Finance Director for MyTravel Groupplc and is also a Non-Executive Director of Intec Telecom Systems Plc. Matthew Peacock, Chairman of Renold plc, said "The Board is delighted withJohn's appointment. His wealth of experience will further strengthen the Board." Renold plc also announces that Barbara Beckett, a Non-Executive Director since2005, will be retiring as a Director at the conclusion of the Annual GeneralMeeting on 30 July 2008 and will not be presenting herself for re-election. Matthew Peacock, Chairman of Renold plc, said, "I would like to join with mycolleagues on the Board in thanking Barbara for her contribution to a period ofconsiderable change and improvement in the performance of Renold." For further information please contact: Renold plcBob Davies, Chief Executive 0161 498 4500Peter Bream, Finance Director College Hill 020 7457 2020Mark GarrawayNick Potter This information is provided by RNS The company news service from the London Stock Exchange