Director Declaration

Renold PLC
18 April 2008


RENOLD plc

DIRECTOR DECLARATION

Following the announcement on 18 April 2008 of the appointment of John Allkins
as a Non-Executive Director of Renold plc and Chairman of the Audit Committee,
in accordance with paragraph 9.6.13 (1) the Company has been advised that John
Allkins is currently a Non-Executive Director of Intec Telecom Systems Plc and
was previously a Director of:

  • MyTravel Group plc
  • Thomas Cook Group plc

There are no further details to be disclosed under paragraph 9.6.13 (2) to (6)
of the Listing Rules of the Financial Services Authority.


For further information please contact:

Renold plc
Robert Davies, Chief Executive                             0161 498 4500
Peter Bream, Finance Director

College Hill                                               020 7457 2020
Mark Garraway


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