Director Shareholding

Renold PLC 28 November 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company : RENOLD PLC 2) Name of director : DEREK ANTHONY BROWN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest : 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) : 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) : 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary : 7) Number of shares/amount of stock acquired : 8) Percentage of issued class : 9) Number of shares/amount of stock disposed : 10) Percentage of issued class : 11) Class of security : 12) Price per share : 13) Date of transaction : 14) Date company informed : 15) Total holding following this notification : 16) Total percentage holding of issued class following this notification : If a director has been granted options by the company please complete the following boxes 17) Date of grant : 28 NOVEMBER 2001 18) Period during which or date on which exercisable : 28 NOVEMBER 2004 - 27 NOVEMBER 2011 19) Total amount paid (if any) for grant of the option : NIL 20) Description of shares or debentures involved: class, number : RENOLD ORDINARY 25P SHARES, 45,000 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise : 67.34P 22) Total number of shares or debentures over which options held following this notification : 123,902 23) Any additional information : OPTION GRANTED UNDER RENOLD EXECUTIVE OPTION SCHEME 24) Name of contact and telephone number for queries : KEITH DRACUP 0161-498-4521 25) Name of authorised company official responsible for making this notification : G R NEWTON COMPANY SECRETARY Date of Notification........28 November 2001

Companies

Renold (RNO)
UK 100

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