RENEW HOLDINGS PLC

Board/Management Information • Aug 15, 2022

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RNS Number : 8899V

Renew Holdings PLC

15 August 2022

15 August 2022

Renew Holdings plc

("Renew" or the "Group" or the "Company")

Appointment of Non-Executive Director

Renew (AIM: RNWH), the leading Engineering Services Group supporting UK infrastructure, is pleased to announce the appointment of Elizabeth (Liz) Barber as a Non-Executive Director, effective 1 November 2022.

Liz brings a wealth of experience gained over 12 years' experience in the regulated water sector. She was until recently the CEO of Kelda Group / Yorkshire Water, where she oversaw water and wastewater services to the Yorkshire region. Prior to serving as CEO she also served as CFO at Kelda Group / Yorkshire Water. Before that she was a Partner at EY LLP where she was Head of Audit for the North Region.

Liz is currently Non-Executive Director of Cranswick plc and holds several senior positions at Leeds University. She was previously independent non-executive director at KCOM PLC from 2015 until its acquisition by Macquarie in 2019.

David Brown, Chairman of Renew, said:

"I am delighted to welcome Liz to the Board of Renew. Her extensive experience in the regulated water sector, an established market for Renew, combined with her financial background, will complement the Board's current skillset and will be invaluable as we continue on the Group's growth journey."

For further information, please contact:

Renew Holdings plc	www.renewholdings.com
Paul Scott, Chief Executive Officer Sean Wyndham-Quin, Chief Financial Officer	via FTI Consulting 020 3727 1000
Numis Securities Limited (Nominated Adviser & Broker) Stuart Skinner/ Kevin Cruickshank / William Wickham Peel Hunt LLP (Joint Broker) Mike Burke / Harry Nicholas / Charles Batten	020 7260 1000 020 7418 8900
FTI Consulting (Financial PR) Alex Beagley / Sam Macpherson / Rafaella de Freitas	020 3727 1000 Renew@fticonsulting.com

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Elizabeth Marian Barber, aged 56, holds or has held in the past 5 years the following directorships and partnerships:

Current directorships and/or partnerships	Former directorships and/or partnerships (within the last five years)
Cranswick plc	Glandwr Cyfyngedig
	Institute Of Water
	KCOM Group Limited
	Kelda Eurobond Co Limited
	Kelda Finance (No.1) Limited
	Kelda Finance (No.2) Limited
	Kelda Finance (No.3) plc
	Kelda Group Limited
	Kelda Limited
	Kelda Non-Reg Holdco Limited
	Kelda Water Services Limited
	Keyland Developments Limited
	Loop Customer Management Limited
	Safe-Move Limited
	Saltaire Water Limited
	Three Sixty Water Limited
	Water UK
	Yorkshire Water Estates Limited
	Yorkshire Water Finance plc
	Yorkshire Water Limited
	Yorkshire Water Projects Limited
	Yorkshire Water Services Finance Limited
	Yorkshire Water Services Holdings Limited
	Yorkshire Water Services Limited

There are no further disclosures to be made pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

About Renew Holdings plc

Renew Holdings Group plc is a leading UK Engineering Services business, performing a critical role in keeping the nation's infrastructure functioning efficiently and safely. The Group operates through independently branded subsidiaries across its chosen markets, delivering non-discretionary maintenance and renewal tasks through its highly skilled, directly employed workforce.

Renew's activities are focused into two business streams. Specialist Engineering, which accounts for over 95 per cent of the Group's adjusted operating profit, focuses on the key markets of Rail, Infrastructure, Energy (including Nuclear) and Environmental 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 and Science markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com

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