Renold plc

("Renold" or "the Company")

Director Declaration

10 August 2017

Renold plc announces in accordance with the requirements of Listing Rule 9.6.13 (3)R, that it has been notified today by John Allkins, a Non-Executive Director of the Company, that Fairpoint Group plc of which John Allkins is a Non-Executive Director, entered into administration on 10 August 2017.

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NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also manufactures a range of torque transmission products which are sold throughout the world to a broad range of original equipment manufacturers and distributors. The Company has a well deserved reputation for quality that is recognised worldwide. Its products are used in a wide variety of industries including manufacturing, transportation, energy, steel and mining.

Further information about Renold can be found on their website at: www.renold.com