RENOLD PLC

Major Shareholding Notification • Jun 4, 2025

National Storage Mechanism | Additional information

RNS Number : 5005L

Renold PLC

04 June 2025

FORM 8 (OPD)

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

1.         KEY INFORMATION

(a) Full name of discloser:	Renold plc
(b) Owner or controller of interests and short positions disclosed, if different from 1(a):      The naming of nominee or vehicle companies is insufficient.  For a trust, the trustee(s), settlor and beneficiaries must be named.	N/A
(c) Name of offeror/offeree in relation to whose relevant securities this form relates:      Use a separate form for each offeror/offeree	Renold plc
(d) Is the discloser the offeror or the offeree?	OFFEREE
(e) Date position held:      The latest practicable date prior to the disclosure	4 June 2025
(f)  In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?      If it is a cash offer or possible cash offer, state "N/A"	N/A

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(a)        Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates

Class of relevant security:	Ordinary shares of 5 pence each
	Interests		Short positions
Number	%	Number	%
(1) Relevant securities owned and/or controlled:	Nil	0	Nil	0
(2) Cash-settled derivatives:	Nil	0	Nil	0
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:	Nil	0	Nil	0
TOTAL:	Nil	0	Nil	0

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

(b)        Rights to subscribe for new securities

Class of relevant security in relation to which subscription right exists:	N/A
Details, including nature of the rights concerned and relevant percentages:	N/A

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE

Details of any interests, short positions and rights to subscribe (including directors' and other employee options) of any person acting in concert with the party to the offer making the disclosure:

(a)   Interests held by the directors of Renold plc, their close relatives and related trusts (excluding share awards set out in (b) below):

Name	Number of Ordinary Shares	Percentage of existing issued share capital*
David Landless	35,000	0.01
Robert Purcell**	5,815,057	2.57
Jim Haughey	20,000	0.00
Tim Cooper	43,482	0.01
Andrew Magson	50,000	0.02
Vicki Potter	45,000	0.01

*Decimals given to two decimal places.

** Includes 140,000 shares held by his spouse, and 6,179 shares held by a Close Relative.

(b)   Options and awards granted under Renold plc's share plans held by the directors of Renold plc:

Award Type	Number of Shares	Exercise Price	Grant Date	Vesting Date	Expiry Date
ROBERT PURCELL
PSP Award	1,834,862	Nil	22/11/2019	Vested	21/11/2029
PSP Award	2,066,667	Nil	30/09/2020	Vested	29/09/2030
PSP Award	2,480,000	Nil	23/07/2021	Vested	22/07/2031
PSP Award	2,560,000	Nil	20/09/2022	20/09/2025	20/09/2032
PSP Award	2,264,914	Nil	25/07/2023	25/07/2026	25/07/2033
PSP Award	1,277,366	Nil	26/07/2024	26/07/2027	26/07/2034
JIM HAUGHEY
PSP Award	666,667	Nil	13/11/2020	Vested	12/11/2030
PSP Award	800,000	Nil	23/07/2021	Vested	22/07/2031
PSP Award	826,000	Nil	20/09/2022	20/09/2025	20/09/2032
PSP Award	730,789	Nil	25/07/2023	25/07/2026	25/07/2033
PSP Award	412,520	Nil	26/07/2024	26/07/2027	26/07/2034

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL).

4.         OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it: Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements or understandings, state "none"
None

(b)        Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to: (i)  the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state "none"
None

(c)        Attachments

Are any Supplemental Forms attached?

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

###### Date of disclosure:	4 June 2025
###### Contact name:	Andrew Batchelor
###### Telephone number:	+44 (0) 161 498 4519

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

The Panel's Market Surveillance Unit is available for consultation in relation to the Code's disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .

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