Board Meeting Notification

Renold PLC
23 October 2000

LETTER TO:  COMPANY ANNOUNCEMENTS OFFICE

I hereby notify you that the results for the half year to 30 September 2000
together with the interim dividend for the year ended 31st March 2001 will be
considered by the Board of the Company at a meeting to be held on Monday 13th
November 2000 following which an announcement will be made to you.

From:  G R Newton (Company Secretary)