Board Meeting Notification

RENOLD PLC
14 October 1999


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

I hereby notify you that the results for the half year to 2nd October 1999
together with the interim dividend for the year ended 1st April 2000 will be
considered by the Board of the Company at a meeting to be held on Monday 15th
November 1999 following which an announcement will be made to you. 

From:  G R Newton (Company Secretary)