Director/PDMR Shareholding

25 Jan 2006 14:23

Renold PLC25 January 2006 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer RENOLD plc 2. State whether the notification relates to a:(i) transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) Both (i) and (ii). IN RESPECT OF (i) 3. Name of person discharging managerial responsibilities/director W G WALMSLEY (PDMR) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. Percentage of issued class acquired 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed 13. Price per share or value of transaction 14. Date and place of transaction 15. Total holding following notification and total percentage holding followingnotification 16. Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 24 JANUARY 2006 18. Period during which or date on which exercise can be exercised BETWEEN 1 MARCH 2009 AND 1 SEPTEMBER 2009 19. Total amount paid (if any) for grant of the option NONE 20. Description of shares or debentures involved (class and number) 7,920 ORDINARY 25p SHARES 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 54.3p 22. Total number of shares or debentures over which options held followingnotification 17,920 ORDINARY SHARES 23. Any additional information OPTIONS GRANTED UNDER RENOLD PLC 2004 INLAND REVENUE APPROVED SAYE SHARE OPTIONSCHEME Name of contact and telephone number for queries KEITH DRACUP 0161 498 4521 Name of duly authorised officer/official of issuer responsible for makingnotification GEOFFREY NEWTON, COMPANY SECRETARY Date of notification 25 JANUARY 2006 This information is provided by RNS The company news service from the London Stock Exchange