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Grant of Options

1 Apr 2008 12:58

Renold PLC01 April 2008 Renold plc Grant of Options The Company announces today that pursuant to the Renold plc 2004 Inland RevenueApproved Company Share Option Plan and the Renold plc 2004 Non Inland RevenueApproved Company Share Option Plan, the following Options over Renold plcOrdinary Shares of 25p each have been granted. If the performance conditions have been achieved, the options will beexercisable after 31 March 2011 or 1 April 2011 (for the later grant) for aperiod of 7 years. Grant : 31 March 2008 75.90p Robert J Davies, 568,083 Total options 1,518,083 shares Chief Executive shares Grant : 31 March 2008 75.90p Peter Bream, 237,154 Total options 547,154 shares Finance Director shares Grant : 31 March 2008 75.90p George Graham, 152,938 Total options 322,938 shares PDMR shares Grant : 31 March 2008 75.90p Margaret Hurt, 119,894 Total options 329,894 shares PDMR shares Grant : 1 April 2008 77.00p Robert J Davies, 180,292 Total options 1,698,375 shares Chief Executive shares 1 April 2008 Enquiries: Renold plc Lindsay Beardsell, General Counsel and Company Secretary 0161 498 4500 This information is provided by RNS The company news service from the London Stock Exchange

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