Renold plc

(“Renold” or the “Group”)

Preference Stock Dividend

27 May 2020

Renold announces that the Board has declared the half yearly payment of the preference dividend in accordance with the terms of the 6 per cent. cumulative preference stock of £1.00 each, equal to 3 pence per unit.

The dividend will be paid on 1 July 2020 to preference stockholders on the register as at 5 June 2020. The ex-dividend date will be 4 June 2020.

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NOTES FOR EDITORS

Renold is a global leader in the manufacture of industrial chains and also manufactures a range of torque transmission products which are sold throughout the world to a broad range of original equipment manufacturers and distributors. The Company has a reputation for quality that is recognised worldwide. Its products are used in a wide variety of industries including manufacturing, transportation, energy, metals and mining.

Further information about Renold can be found on their website at: www.renold.com