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SAR - Renold - Amendment

19 Apr 2005 12:29

Henderson Global Investors Ltd19 April 2005 FORM SAR 3 Lodge with a RIS or Newstrack if appropriate and the Takeover Panel.A copy must also be sent to the company the shares of which are acquired. Date of disclosure 19/04/2005 THIS AMENDMENT REPLACES SAR3 NOTIFICATION PUBLISHED TODAY AT 10:41AM. THENUMBER OF SHARES AQUIRED WAS INCORRECTLY STATED. DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING SUBSTANTIAL ACQUISITIONS OF SHARES ("SARs") Date of acquisition 18/04/2005 Acquisition in (name of company) Renold 1. Class of voting shares (eg ordinary shares) ORD GBP 0.25 Number of shares/rights over shares acquired Shares 205,000 Rights 0 If rights over shares acquired, as opposed to the shares themselves, specifynature of rights N/A 2. Resultant total holding of voting shares (and % of total voting shares inissue) 11,180,000 16.13% Resultant total holding of rights over shares (and % of total voting shares inissue) 0 0% Total percentage 11,180,000 16.13% 3. Party making disclosure Henderson Global Investors Ltd 4. (a) Name of person acquiring shares or rights over shares Henderson Global Investors Ltd and, if different, beneficial owner ............................................................... (b) Names of any other persons acting by agreement or understanding (see SAR 5) ............................................................... Signed, for and on behalf of the party named in (3) above Katie Carter (Also print name of signatory) Telephone and extension number 020 7818 4449 Note 1. Under SAR 5, the holdings of and acquisitions by persons acting by agreement or understanding must be aggregated and treated as a holding of or acquisition by one person. Note 3 on SAR 5 requires persons who must aggregate holdings to disclose certain disposals. Note 2. The resultant total percentage holding of voting shares and rights over shares is to be calculated by reference to the percentage held and in issue outside treasury. For full details of the SARs disclosure requirements, see Rules 3 and 5 of theSARs. If in doubt, contact the Panel on Takeovers and Mergers, MonitoringSection. Tel. No: 020 7638 0129. Email:monitoring@disclosure.org.uk This information is provided by RNS The company news service from the London Stock Exchange

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