Director Shareholding

RNS Number:5707S
Renold PLC
27 November 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

RENOLD plc

2) Name of director

DEREK ANTHONY BROWN

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest


4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)


6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary


7) Number of shares/amount of
stock acquired


8) Percentage of issued class


9) Number of shares/amount
of stock disposed


10) Percentage of issued class


11) Class of security


12) Price per share


13) Date of transaction


14) Date company informed


15) Total holding following this notification


16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant

27 NOVEMBER 2003

18) Period during which or date on which exercisable

27 NOVEMBER 2006 - 26 NOVEMBER 2013

19) Total amount paid (if any) for grant of the option

NIL

20) Description of shares or debentures involved: class, number

RENOLD ORDINARY 25P SHARES 30,000

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

83.50P

22) Total number of shares or debentures over which options held
following this notification

199,735


23) Any additional information

OPTION GRANTED UNDER THE RENOLD (1995) EXECUTIVE SHARE OPTION SCHEME

24) Name of contact and telephone number for queries

KEITH DRACUP 0161-498-4521

25) Name and signature of authorised company official responsible for
making this notification


GR NEWTON, COMPANY SECRETARY

Date of Notification 27 NOVEMBER 2003






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