9th Mar 2007 14:07
Renold PLC09 March 2007 NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS 1. Name of the issuer RENOLD plc 2. State whether the notification relates to a:(i) transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) Both (i) and (ii). THE PURCHASE OF SHARES ARE HEREBY NOTIFIED PERSUANT TO (1) ABOVE ON BEHALF OFHANOVER I FUND LP AND HANOVER I MASTER FUND LP AS TRANSACTIONS CONDUCTED ONTHEIR OWN ACCOUNT AND PERSUANT TO (II) ABOVE BY MATTHEW PEACOCK. 3. Name of person discharging managerial responsibilities/director MATTHEW ROY PEACOCK 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person HANOVER I FUND LP.HANOVER I MASTER FUND LP 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF 4 ABOVE. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 25p SHARES 7. Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them VIDACOS NOMINEES 11,032,500 HELD ON BEHALF OF HANOVER I FUND LP AND HANOVER IMASTER FUND LP. 8. State the nature of the transaction PURCHASE OF SHARES ON BEHALF OF HANOVER I FUND LP AND HANOVER I MASTER FUND LP 9. Number of shares, debentures or financial instruments relating to sharesacquired 275,000 10. Percentage of issued class acquired 0.4 11. Number of shares, debentures or financial instruments relating to sharesdisposed 12. Percentage of issued class disposed 13. Price per share or value of transaction 135p 14. Date and place of transaction 9 MARCH 2007 15. Total holding following notification and total percentage holding followingnotification MATTHEW PEACOCK, PURSUANT TO SECTION 324 OF THE COMPANIES ACT 1985 IS INTERESTEDIN 11,032,500 (15.84%) THE 11,032,500 SHARES ARE HELD, 3,588,190 (5.15%) FOR HANOVER I FUND LP AND7,444,310 (10.69%) FOR HANOVER I MASTER FUND LP 16. Date issuer informed of transaction 9 MARCH 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercise can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information Name of contact and telephone number for queries KEITH DRACUP 0161 498 4521 Name of duly authorised officer/official of issuer responsible for makingnotification KEITH BROWN, COMPANY SECRETARY Date of notification 9 MARCH 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Renold