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Directorate Change

8th Mar 2007 09:10

Renold PLC08 March 2007 RENOLD plc DIRECTORATE CHANGE Renold plc is pleased to announce the appointment of David Shearer as SeniorIndependent Director to the Board, effective 1 May. David Shearer, aged 47, has been a Non-Executive director of HBOS plc sinceMarch 2004. He was previously Senior Partner of Deloitte & Touche for Scotland &Northern Ireland and a UK Board member of Deloitte & Touche. He is also aNon-Executive Director of SMG plc, Aberdeen New Dawn Investment Trust plc andScottish Financial Enterprise and a Governor and Non-Executive Director of TheGlasgow School of Art. He is a qualified chartered accountant. Matthew Peacock, Chairman of Renold plc, said "The Board is delighted withDavid's appointment. His wealth of experience will further strengthen the Boardas it seeks to take the Group forward." For further information please contact: Renold plc Bob Davies, Chief Executive 0161 498 4500 Peter Bream, Finance Director Weber Shandwick Financial 020 7067 0700 Stephanie Badjonat This information is provided by RNS The company news service from the London Stock Exchange

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