Renew Holdings plc

("Renew" or the "Group")

Director Declaration

The Board of Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, has been informed by David Forbes, a non-executive director, that Entu (UK) plc, a company of which he was non-executive Chairman, has appointed administrators today. Mr Forbes resigned his directorship of Entu (UK) plc immediately after their appointment. This announcement is made in accordance with AIM Rule 17.

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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