Renew Holdings plc

("Renew" or the "Group")

Board Change

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that John Samuel, the Group Finance Director, has informed the Board of his intention to leave the Group after ten years of service in order to pursue new opportunities. Mr Samuel's notice period is twelve months and it is currently expected that he will remain in post throughout that period or until the Board appoints a new Group Finance Director.  The Board will commence the process to seek a successor shortly.

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About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 90% 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