Renew Holdings plc

("Renew" or the "Group")

Annual Report & Accounts

Annual General Meeting

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, confirms that the Annual Report and Accounts for the year ended 30 September 2014, the Notice of the Annual General Meeting and a Form of Proxy were posted to shareholders on 16 December 2014.

The Annual General Meeting is to be held on Wednesday 28 January 2015 at 11am at the offices of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW.

A copy of the Annual Report & Accounts and Notice of Annual General Meeting is available on the Company's website: www.renewholdings.com.

Enquiries:

About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 85% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com