Renew Holdings plc

("Renew" or the "Group")

Board Appointment

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of David Brown as a Non-Executive Director, with immediate effect.

David Brown is currently Group Chief Executive of The Go-Ahead Group Plc, a position he has held since 2011. Prior to that, Mr Brown was Managing Director of Surface Transport for Transport for London and Chief Executive of Go-Ahead's London Bus business.

Renew's Chairman, Roy Harrison OBE said: "I very much welcome David to our board. He will bring a wealth of additional knowledge and experience, particularly in the transport sector in which we have substantial operational involvement."

Further information:

Full name: David Allen Brown

Age 56

Current directorships:

·         ABINGDON BUS COMPANY LIMITED (3151270)

·         ANGLIAN BUS LIMITED (1260689)

·         ATOC LIMITED (3069033)

·         AVIANCE UK LIMITED (1036291)

·         BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED (2901263)

·         BLUE TRIANGLE BUSES LIMITED (3770568)

·         BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED (307468)

·         CAROUSEL BUSES LIMITED (4062073)

·         DOCKLANDS BUSES LIMITED (3420004)

·         EASTERN RAILWAY LIMITED (7164882)

·         EXCELSIOR COACHES LIMITED (4329621)

·         EXCELSIOR TRANSPORT LTD (4329645)

·         EXCELSIOR TRAVEL LIMITED (4342549)

·         GATWICK HANDLING LIMITED (2984113)

·         GH HEATHROW LTD. (2813292)

·         GH MANCHESTER LTD (1883900)

·         GH STANSTED LIMITED (1983429)

·         GHI LTD (4262016)

·         GO COASTLINE LIMITED (2018469)

·         GO LONDON LIMITED (2849983)

·         GO NORTH EAST LIMITED (2057284)

·         GO NORTHERN LIMITED (132492)

·         GO SOUTH COAST LIMITED (3949597)

·         GO WEAR BUSES LIMITED (2019645)

·         GO WEST MIDLANDS LIMITED (2490584)

·         GO-AHEAD FINANCE COMPANY (4699524)

·         GO-AHEAD HOLDING LIMITED (6352308)

·         GO-AHEAD LEASING LIMITED (5262810)

·         GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (8578455)

·         GO-AHEAD PROPERTY DEVELOPMENT LIMITED (7128594)

·         GO-AHEAD SCOTLAND LIMITED (SC447303)

·         GO-AHEAD XX LTD (8205871)

·         GO-READING LIMITED (3158846)

·         GOVIA LIMITED (3278419)

·         GOVIA NORTHERN LIMITED (6537238)

·         GOVIA THAMESLINK RAILWAY LIMITED (7934306)

·         H.C. CHAMBERS & SON LIMITED (327497)

·         HANTS & DORSET MOTOR SERVICES LIMITED (2752603)

·         HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. (8669065)

·         HANTS & DORSET TRIM LIMITED (2017829)

·         HEDINGHAM & DISTRICT OMNIBUSES LTD. (863658)

·         KEOLIS GO-AHEAD HOLDINGS LIMITED (9115596)

·         KONECTBUS LIMITED (3149258)

·         LEVERS COACHES LIMITED (2524573)

·         LOKEGO LIMITED (7168348)

·         LONDON & BIRMINGHAM RAILWAY LIMITED (5814584)

·         LONDON & EAST MIDLANDS RAILWAY LIMITED (5814586)

·         LONDON & SOUTH EASTERN RAILWAY LIMITED (4860660)

·         LONDON AND WEST MIDLANDS RAILWAY LIMITED (5537947)

·         LONDON CENTRAL BUS COMPANY LIMITED (2328565)

·         LONDON GENERAL TRANSPORT SERVICES LIMITED (2328489)

·         LONDON GENERAL TRUSTEE COMPANY LIMITED (6953098)

·         MARCHWOOD MOTORWAYS (SERVICES) LIMITED (2201331)

·         MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED (1622531)

·         METROBUS LIMITED (1742404)

·         METROCITY (NEWCASTLE) LIMITED (4153866)

·         MIDLAND AIRPORT SERVICES LIMITED (1592083)

·         NEW SOUTHERN RAILWAY LIMITED (3010919)

·         OXFORD NEWCO LIMITED (9542008)

·         PLYMOUTH CITYBUS LIMITED (2004966)

·         RAIL DELIVERY GROUP LIMITED (8176197)

·         REED INVESTMENTS LIMITED (4236536)

·         SOLENT BLUE LINE LIMITED (2103030)

·         SOUTH CENTRAL LIMITED (4173713)

·         SOUTHERN RAILWAY LIMITED (6574965)

·         SOUTHERN VECTIS LIMITED (2005917)

·         SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) (241973)

·         THAMES TRAINS LIMITED (3007943)

·         THAMES TRAVEL (WALLINGFORD) LIMITED (4184436)

·         THAMESLINK RAIL LIMITED (3013232)

·         THE CITY OF OXFORD MOTOR SERVICES LIMITED (91106)

·         THE GO-AHEAD GROUP PLC (2100855)

·         TOURIST COACHES LIMITED (3006529)

·         VICTORY RAILWAY HOLDINGS LIMITED (3147927)

·         WILTS & DORSET HOLDINGS LIMITED (2091878)

·         WILTS & DORSET INVESTMENTS LIMITED (4613075)

·         WILTS AND DORSET BUS COMPANY LIMITED (1671355)

Directorships held within the last five years:

·         THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED (2125799) - Resigned:  08/07/2014

·         SOUTHERN VECTIS LIMITED (2005917) - Resigned:  25/06/2012

·         ON TRACK RETAIL LIMITED (9232146) - Resigned:  21/10/2014

There is no further information to be disclosed in accordance with the requirements of Schedule Two paragraph (g) of the AIM rules.

Enquiries:

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