Blocklisting and Voting Right
Renold PLC
05 February 2008
Renold Plc
BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 5 February 2008
Name of applicant: RENOLD PLC
Name of scheme: RENOLD EXECUTIVE SHARE OPTION SCHEME
Period of return: From 1 AUGUST 2007 to 31 JANUARY 2008
Balance under scheme from previous return:
912,300
The amount by which the block scheme has been increased,
if the scheme has been increased since the date of the last return:
Number of securities issued / allotted under scheme during period:
157,500
Balance under scheme not yet issued / allotted at end of period:
754,800
Number and class of securities originally listed and the date of admission:
150,000 on 03.08.1987
350,000 on 22.03.1989
100,000 on 06.10.1993
500,000 on 01.02.1994
500,000 on 07.12.1994
1,000,000 on 03.11.1995
500,000 on 11.11.1998
500,000 on 01.02.2006
Total number of securities in issue at the end of the period:
69,896,796
Name of contact: KEITH DRACUP
Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER,
M22 5WL
Telephone: 0161 498 4521
Signed by __________________________LINDSAY BEARDSELL
Company Secretary
For and on behalf of Renold plc.
If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.
BLOCKLISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 5 February 2008
Name of applicant: RENOLD PLC
Name of scheme: RENOLD SAVINGS RELATED SHARE OPTION SCHEME
Period of return:
From 1 AUGUST 2007 to 31 JANUARY 2008
Balance under scheme from previous return:
501,164
The amount by which the block scheme has been increased,
if the scheme has been increased since the date of the last return:
Number of securities issued / allotted under scheme during period:
14,272
Balance under scheme not yet issued / allotted at end of period:
486,892
Number and class of securities originally listed and the date of admission:
150,000 on 14.01.1987
150,000 on 13.03.1991
500,000 on 03.11.1995
500,000 on 11.11.1998
500,000 on 01.03.2006
Total number of securities in issue at the end of the period:
69,896,796
Name of contact: KEITH DRACUP
Address: RENOLD plc, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER,
M22 5WL
Telephone: 0161 498 4521
Signed by __________________________LINDSAY BEARDSELL
Company Secretary
For and on behalf of Renold plc.
If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.
Total Voting Rights.
In accordance with the FSA's Disclosure and Transparency Rules we would like to
notify the market of the following:
At the date of this announcement Renold plc has an issued share capital of
69,973,598 ordinary shares with voting rights. No shares are held in Treasury.
Therefore, the total number of Renold plc ordinary shares with voting rights is
69,973,598.
Shareholders may use the above figure as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a
change to their interest in, Renold plc under the FSA's Disclosure and
Transparency Rules.
Lindsay Beardsell
Company Secretary
0161 498 4521
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