Director Declaration

7th Oct 2009 10:42



Renold plc

("Renold" or "the Company")

Director Declaration

The Company has been advised that Mr John Allkins, a Non-executive Director of Renold, has been appointed as a Non-executive Director and head of the Audit Committee of Albemarle & Bond Holdings plc with effect from 28 September 2009.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

7 October 2009

ENQUIRIES:

Renold plc	Tel: 0161 498 4500
Hannah Woodcock, Assistant Company Secretary
College Hill	Tel: 020 7457 2020
Mark Garraway
Adam Aljewicz

ENDRDNMRBLTMMIMMML

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