Director Declaration

Renold PLC
14 March 2007


RENOLD plc

DIRECTOR DECLARATION

Following the announcement on 8 March 2007 of the appointment of David Shearer
as a Non-Executive Director of Renold plc, the Company has been advised that
there is no further disclosure required under paragraph 9.6.13 (1) to (6) of the
Listing Rules of the Financial Services Authority.

For further information please contact:

Renold plc

Keith Brown, Company Secretary. 0161 498 4500




                      This information is provided by RNS
            The company news service from the London Stock Exchange