RNS Number : 0365V

Renew Holdings PLC

09 December 2021

9 December 2021

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 Louise Hardy as a Non-Executive Director, effective immediately. She will serve on Renew's Audit, Nomination and Remuneration committees.

Louise brings wealth of experience gained across a variety of roles in both the public and private sector. A chartered civil engineer, Louise is currently Non-Executive Director of Crest Nicholson Holdings Plc, Genuit Group Plc and Severfield Plc.

Louise was the European Project Excellence Director at AECOM, responsible for monitoring project performance of 10,000 projects across 15 countries and eight business lines within the European region. She also previously served as Infrastructure Director at Laing O'Rourke, responsible for managing a GBP2bn portfolio of projects at the London 2012 Olympic Park.

David Forbes, Chairman of Renew, said:

"On behalf of the Board, I am delighted to welcome Louise. Her diverse experience, particularly in the engineering sector, will augment the Board's breadth of skills and experience. We look forward to working with Louise as the Group looks to achieve further progress in 2022 and capitalise on the compelling growth opportunities that exist across our end markets."

For further information, please contact:

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

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Louise Hardy, aged 55, holds or has held in the past 5 years the following directorships and partnerships:

   --      Non-Executive Director and Board member, Ebbsfleet Development Corporation 
   --      Non-Executive Director, Crest Nicholson Holdings Plc 
   --      Non-Executive Director and Board member, Genuit Group Plc 
   --      Non-Executive Director and Board member, Severfield Plc 

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. Engineering Services, 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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December 09, 2021 02:00 ET (07:00 GMT)

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