Change to Board of Directors

Renold PLC
13 June 2000

Letter To:   Company Announcements Office

The Board announced yesterday that Mr John Hamilton Birkett Allan, Group Finance
Director, would retire on 31 July 2000.

Mr Derek Anthony Brown has been appointed Group Finance Director with effect
from 1 August 2000. I confirm that no further details are required to be
disclosed.

Letter From: G.R. Newton, Company Secretary, Renold Plc