Renew Holdings plc

("Renew" or the "Company")

Directorate Change

As previously announced, the Board of Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, confirms that John Samuel has today resigned as a Director of the Company and his role as Group Financial Director has been assumed following an orderly handover period by Sean Wyndham-Quin who was appointed to the Board on 8 November 2017.

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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