Directorate Change

23 Feb 2005 11:29

Renold PLC23 February 2005 Directorate Change Renold plc is pleased to announce the appointment of Barbara Beckett asNon-Executive Director effective 1 March 2005. Barbara is the Group Marketing Director of BAA plc and has extensive experiencethroughout the retail/service industries and has had operations managementexperience with several major companies including BT plc. Commenting on the appointment, Roger Leverton, Chairman of Renold plc, said "TheBoard is delighted with Barbara's appointment. Barbara's extensive marketingbackground will complement the skills, knowledge and experience of existingmembers of the Board and we look forward to working with her in the future". Renold confirms that there are no details that are required to be disclosed inconnection with Barbara Beckett under paragraph 6.F.2(b) to (g) of the ListingRules of the Financial Services Authority. Renold plc also announces that Tim Fortune, a Non-Executive Director since 1997,will be retiring as a Director at the conclusion of the Annual General Meetingin July 2005. Enquiries: Roger Leverton, Chairman 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange