Directors' Dealings

Renold PLC
28 January 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

RENOLD PLC

2)  NAME OF DIRECTOR

DAVID COTTERILL

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   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

14 DECEMBER 1999

18) Period during which or date on which exercisable

1.2.2003 - 31.7.2003

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

3,902 ORD 25p SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

89.36p

22) Total number of shares or debentures over which options held
    following this notification

108,902

23) Any additional information



24) Name of contact and telephone number for queries

KEITH DRACUP - 0161-437-5221

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....28 JANUARY 2000......



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

RENOLD PLC

2)  NAME OF DIRECTOR

RONALD BERRY KERSHAW

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   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

14 DECEMBER 1999

18) Period during which or date on which exercisable

1.2.2003 - 31.7.2003

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

3,122 ORD 25p SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

89.36p

22) Total number of shares or debentures over which options held
    following this notification

158,843

23) Any additional information



24) Name of contact and telephone number for queries

KEITH DRACUP - 0161-437-5221

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....28 JANUARY 2000......



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

RENOLD PLC

2)  NAME OF DIRECTOR

IAN RONALD TROTTER 

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   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

14 DECEMBER 1999

18) Period during which or date on which exercisable

1.2.2003 - 31.7.2003

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number.

3,902 ORD 25p SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

89.36p

22) Total number of shares or debentures over which options held
    following this notification

150,106

23) Any additional information



24) Name of contact and telephone number for queries

KEITH DRACUP - 0161-437-5221

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....28 JANUARY 2000......